Epstein Index›Documents›EFTA01356015
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356015: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013560152 keyword hits
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This document is an email exchange from January 2018 between Diana Canter, identified as Director of Supervisory Principals Group at Deutsche Bank Securities Inc., and Keith Buckholz regarding a new derivatives account. The communication is routine business correspondence with no apparent connection to the Epstein case.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Kind regards, **Diana** Canter / **Diana** Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc.
Excerpt 2
Fax Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: **Diana** Canter Cc: Paolo De-Leon Subject: RE: New Derivatives account.
Excerpt 3
Regards, Keith From: **Diana** Canter Sent: Tuesday, January 09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account.

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