Epstein File EFTA01355920: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355920: Princess Diana and Diana (DS10)

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This document is an email exchange dated January 11, 2018, between Diana Canter of Deutsche Bank Securities Inc., Paolo De-Leon, and Teresa Metallo regarding a new derivatives account for Southern Financial LLC. Diana Canter is identified as Director of the Supervisory Principals Group-Business Supervisory Office.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC From: **Diana** Canter Sent: Thursday, January 11. 2018 11:45 AM To: Paolo De-Leo Teresa Metallo Cc: Keith Buckholz Subject: RE: New

Excerpt 2

Kind regards, **Diana** Canter / **Diana** Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc.

Excerpt 3

. [1] The account numbers are below: Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: **Diana** Canter Keith