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2 mentions1 same-page
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1/9/2018 4:15: To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I Hi Keith — I tried to call you but no voice mail Gideon used to work 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 be
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 Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Sec
2 mentions1 same-page
Page ?Same page
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 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 be
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
2 mentions1 same-page
Page ?Same page
09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DJ Hi Keith — I tried to call you but no voice mail Gideon used to work 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 be
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041405 CONFIDENTIAL SDNY_GM_00187589 EFTA
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2 mentions1 same-page
Page ?Same page
, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. ill Hi Keith — I tried to call you but no voice mail @ Gideon used to work 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 be
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
2 mentions1 same-page
Page ?Same page
ary 09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. Hi Keith — I tried to call you but no voice mail Gideon used to work 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 be
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041602 CONFIDENTIAL SDNY_GM_00187786 EFTA01356092
2 mentions1 same-page
Page ?Same page
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 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 be
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
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2 mentions1 same-page
Page ?Same page
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 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 be
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/- DAWM_ logo_ metallic 46x46.gifl Diana Canter D
2 mentions1 same-page
Page ?Same page
018 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 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 be
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
2 mentions1 same-page
Page ?Same page
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 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 be
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 EFTA01398397
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2 mentions1 same-page
Page ?Same page
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 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 be
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
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Mutual Connections (32)
Entities connected to both Gideon and Pershing
Baltimore
LOCATION9 w/ Gideon·169 w/ Pershing
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Gideon·139 w/ Pershing
Jeffrey Epstein
PERSON2 w/ Gideon·124 w/ Pershing
United States
LOCATION8 w/ Gideon·38 w/ Pershing
Princess Diana
PERSON11 w/ Gideon·30 w/ Pershing
Marc Rich
PERSON3 w/ Gideon·36 w/ Pershing
Federal Reserve
ORGANIZATION3 w/ Gideon·33 w/ Pershing
George W. Bush
PERSON7 w/ Gideon·27 w/ Pershing
Martha Stewart
PERSON2 w/ Gideon·31 w/ Pershing
DC
Diana Canter
PERSON11 w/ Gideon·15 w/ Pershing
Keith
PERSON11 w/ Gideon·14 w/ Pershing
PD
Paolo De-Leon
PERSON11 w/ Gideon·14 w/ Pershing
TM
Teresa Metallo
PERSON10 w/ Gideon·13 w/ Pershing
TE
Teresa
PERSON9 w/ Gideon·10 w/ Pershing
LB
Leon Black
PERSON5 w/ Gideon·7 w/ Pershing
Bill Clinton
PERSON5 w/ Gideon·6 w/ Pershing
John Brennan
PERSON2 w/ Gideon·9 w/ Pershing
Alan Dershowitz
PERSON2 w/ Gideon·9 w/ Pershing
Harvey Weinstein
PERSON4 w/ Gideon·6 w/ Pershing
Prince Andrew
PERSON3 w/ Gideon·5 w/ Pershing