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k Management 345 Park Avenue - 14th Floor From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor From:
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New York, NY, USA 10154-0004 Tel. Email From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM
{cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
2 mentions1 same-page
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New York, NY, USA 10154-0004 Tel. Email From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM
e the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo {cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
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2 mentions1 same-page
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New York, NY, USA 10154-0004 Tel. Email From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM
{cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
2 mentions1 same-page
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A 10154-0004 Tel. +1(212) 454-1162 Email From: Diana Canter Sent: Thursday, Januar 11 2018 4:36 PM ;
Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
2 mentions1 same-page
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A 10154-0004 Tel. +1(212) 454-1162 Email From: Diana Canter Sent: Wednesday, Ja To: Keith Buckholz
e the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo fcid:[email protected] Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
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2 mentions1 same-page
Page ?Same page
New York, NY, USA 10154-0004 Tel. Email From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM
{cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
2 mentions1 same-page
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January 11, 2018 10:04 AM To: Paolo De-Leon Cc: Diana Canter ; Keith Buckholz Subject: RE: New Deriva
e the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo {cid:[email protected]} Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New Yo
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Mutual Connections (11)
Entities connected to both Princess Diana and Paolo De Leon
DC
Diana Canter
PERSON109 w/ Princess·8 w/ Paolo
PD
Paolo De-Leon
PERSON82 w/ Princess·16 w/ Paolo
KB
Keith Buckholz
PERSON63 w/ Princess·16 w/ Paolo
Baltimore
LOCATION67 w/ Princess·5 w/ Paolo
Deutsche Bank Securities Inc.
ORGANIZATION56 w/ Princess·7 w/ Paolo
TE
Teresa
PERSON30 w/ Princess·6 w/ Paolo
DE
Debbie
PERSON4 w/ Princess·4 w/ Paolo
HL
Halina Laczny
PERSON4 w/ Princess·2 w/ Paolo
Jaipur
LOCATION3 w/ Princess·3 w/ Paolo
SS
Surendra Singh
PERSON3 w/ Princess·2 w/ Paolo
DJ
Debra Jasper
PERSON2 w/ Princess·2 w/ Paolo