Epstein File EFTA01355932: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355932: Princess Diana and Diana (DS10)

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Email exchange from January 10-11, 2018, between Teresa Metallo, Paolo De-Leon, and Diana Canter regarding a new derivatives account. The emails reference regulatory and risk control matters at 60 Wall Street, New York, NY 10005, and are marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

📋 Key Excerpts3

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Excerpt 1

From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon Cc: **Diana** Canter >; Keith Buckholz Subject: RE: New Derivatives account

Excerpt 2

Regulatory - Risk & Control 60 Wall Street New York, NY 10005 Tel # From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: **Diana**

Excerpt 3

Email From: **Diana** Canter Sent: Wednesday, January 10, 2018 1:39 PM To: Keith Buckholz CONFIDENTIAL - PURSUANT TO FED. R. CRIM.