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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355902: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013559022 keyword hits
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Email dated January 9, 2018, from Keith Buckholz to Diana Canter with Paolo De-Leon copied, regarding a new derivatives account and KYC (Know Your Customer) information request for a client. The email references Deutsche Bank Trust Company Americas and indicates Diana Canter manages a team. The document appears to be routine financial/banking correspondence.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Keith Buckholz Sent: 1/9/2018 2:21:15 PM To: **Diana** Canter CC: Paolo De-Leon Subject: FW: New Derivatives account.
Excerpt 2
[I] Classification: For internal use only Hi **Diana**, We are looking for some KYC information on a client.
Excerpt 3
[I] You can ask Zia Memon /**Diana** Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas.

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Source: U.S. Department of Justice

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