Epstein File EFTA01355930: Princess Diana, Diana and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355930: Princess Diana, Diana and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013559302 keyword hits

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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. 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 Excerpts6

PersonKeyword

Excerpt 1

Email From: **Diana** Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account

Excerpt 2

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

Excerpt 3

Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:55 AM To: **Diana** Canter < Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives