4
Shared Docs
4
Same-Page
4 / 4
Mentions
for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014 Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securi
w afternoon if we don't hear back from her by then. Thanks again. Regards, Keith From: Diana Canter Sent: Tuesday, January 09, 2018 4:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. Il] Hi Keith — I tried to call you but no voice mail (E) Gideon used to work for Tere
for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014 EFTA01398363
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: Diana Canter Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Classification: For interna
for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014 D Kind regards, Diana Canter fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Diana Canter D
w afternoon if we don't hear back from her by then. Thanks again. Regards, Keith From: Diana Canter Sent: Tuesday, January 09, 2018 4:16 PM To: Keith Buckholz < Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Keith — I tried to call you but no voice mail .7 Gideon used to work for Teresa
for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014 D Kind regards, Diana Canter {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gif} Diana Canter D
Subject: RE: New Derivatives account. [I] From: Diana Canter < II> Date: Tue, 09 Jan 2018 16:15:49 -0500 To: Keith Buckholz > Cc: Paolo De-Leon Hi Keith — I tried to call you but no voice mail J Gideon used to work for Teresa Metallo so I have reached out to her She is
Entities connected to both Pershing and Keith Buckholz

Baltimore
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONPaolo De-Leon
PERSON
Jeffrey Epstein
PERSON
Keith
PERSON
Princess Diana
PERSONDiana Canter
PERSON
United States
LOCATIONVahe Stepanian
PERSON
Ghislaine Maxwell
PERSONTeresa
PERSONSouthern Trust Company
ORGANIZATION
Daniel Sabba
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONTeresa Metallo
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSONDavide Sferrazza
PERSONDarren Indyke
PERSON