Epstein File EFTA01356013: Princess Diana, Diana and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356013: Princess Diana, Diana and Booking (DS10)

CorrespondenceDate unavailableEFTA013560132 keyword hits

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Email chain dated January 11, 2018, between Paolo De-Leon at Deutsche Bank Trust Company Americas, Teresa Metallo, Diana Canter at Deutsche Bank Securities Inc., and Keith Buckholz regarding a new derivatives account. The correspondence references account numbers N4G025098 and N4G025114 and includes internal Deutsche Bank business communications.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

booking Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:33 AM To: Teresa Metallo Cc: **Diana** Canter >; Keith Buckholz Subject: RE: New Derivatives

Excerpt 3

The account numbers are below: N4G025098 N4G025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: **Diana**