Will, could you please create a folder for this doc in the share for subpoena returns, and update our spreadsheet tracker? Thank you! From: Rodelo, Teresa < Sent: Friday, June 26, 2 I0 18:4/ To (NY) (FBI) <Efl> Cc: (USANYS) Subject: Amazon Ref. No. CRIM1071168 2020 DS In Re: Subpoena 20 Mag. 6216

From: ' To: ' Subject: FW: Amazon Ref. No. Date: Fri, 26 Jun 2020 22:52:43 +0000 Attachments: xlsx From: Rodelo, Teresa Sent: Friday, June 26, 2020 18:47 Cc: Subject: Amazon Ref. No. Dear Dear Attached please find Amazon's response to the above-referenced request

From: "Rodelo, Teresa' To:' it < Cc: ' " Subject: Amazon Re£ No. CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216 Date: Fri, 26 Jun 2020 22:46:34 +0000 Attachments:

s the response from Amazon. -could you please take a look and let me know if this tells us anything that's relevant to bail? Thanks. From: Rodelo, Teresa Sent: Thursday, July 2, 2020 11:10 AM To: I < > Cc: >; Subject: Amazon Ref. No. CRIM1073122 2020 DS In Re: 338 East Washington RD (External Cas

ag. 6216) Date: Thu, 02 Jul 2020 15:31:44 +0000 Attachments: CRIMI073122 2020 DS Response_02July2020.xlsx (External Sorry this too From: Rodelo, Teresa Sent: Thursday, July 02, 2020 11:10 To: Moe, Alison (USANYS) <[email protected]> Cc: (USANYS) Langner, Ben Subject: Amazon Ref. No. CR1M1073122

ant Valerie Dirksen stated, "...Shameful and disgraceful! Archbishop Gregory in DC has known about a serial pedo who associated himself with Mother Teresa's Missionaries of Charities as the first American brother Michael Geilenfeld who has an arrest warrant and red Interpol arrest warrant..." See attac

401 North Dixie Highway P Im ach. Florida 33421 From: [met° Sent: Wednesday, September 20, 2006 11:51 AM To: Teresa Wyatt Subject: FW: RPBHS Teresa, I'm trying this again. I was leaving out state in the address. Oops. Thank you for all you do. H LL1 0 w C SDNY_GM_00329280 EFTA01308515 J

Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: Diana Canter < >; Keith Buckholz <M > Subject: RE: New Derivatives account. [1] Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon

nt: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: Diana Canter < >; Keith Buckholz < Subject: RE: New Derivatives account. [II Hello Teresa, Cit. 0 Cools? r I, re ID i,a/...)en KM )• :YT -4. QIdI'S gE3030:1)400, .. 1 alEMIT2t2 Can you kindly provide the below documents for Southern

, January 10, 2018 1:39 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I) Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Ba

Thanks for the quick follow up. We will reach out to Teresa tomorrow 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

ts: RE_ New Derivatives account. III (2.46 KB).msg GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direct

olo De-Leon < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Thanks for the quick follow up. We will reach out to Teresa tomorrow 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

Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metall m> Cc: Diana Canter < Keith Buckholz Subject: RE: New Derivatives account. [II Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon

Cc: Paolo De-Leon Subject: RE: New Derlva oyes accoun Classification: For Infernal use only Thanks for the quick follow up. We will reach out to Teresa tomorrow 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

on Sent: Wednesday, February 07,2018 9:07 AM To: Teresa Metallo Cc: Keith Buckholz ; Jason Wang Subject: RE: New Derivatives account. [I] Hello Teresa, Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients that we are eager

ith Buckholz Subject: RE: KCP Collateral Flow [I] GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direct

o: Surendra Sin Abhijit Mukherjee Debra Jasper Cc: Keith Buckhol. Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below info

Sent: 1/10/2018 1:39:09 PM To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Ba

evil if given a ring that makes him invisible; Trivers, 1971). At the extreme, this amounts to asking if saintly individuals such as Gandhi or Mother Teresa were motivated thus, or if they were “authentic” altruists who did good without anticipat- ing any reward and would be altruistic even in the absence