Epstein File EFTA01356052: Princess Diana, Diana and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356052: Princess Diana, Diana and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013560522 keyword hits

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Email exchange dated January 9, 2018 between Diana Canter, Director of the Supervisory Principals Group at Deutsche Bank Securities Inc., and Keith Buckholz regarding a new derivatives account. The email is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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. [1

Excerpt 2

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

Excerpt 3

Fax Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:21 PM To: **Diana** Canter CONFIDENTIAL - PURSUANT TO FED. R. CRIM.