Epstein File EFTA01356169: Princess Diana, Diana and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356169: Princess Diana, Diana and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013561692 keyword hits

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Email exchange from January 11, 2018, between Paolo De-Leon, Diana Canter, and Teresa Metallo regarding account retrieval for Southern Financial LLC with account numbers N4G025403 and N4G026161. Diana Canter is identified as Director, Supervisory Principals Group-Business Supervisory Office at Deutsche Bank Securities Inc., located at 60 Wall Street, New York, NY 10005.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fax +1 410 970-6605 Email From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:55 AM To: **Diana** Canter ; Teresa Metallo Cc: Keith Buckholz Subject

Excerpt 2

[I] Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 From: **Diana** Canter Sent: Thursday, January 11, 2018 11

Excerpt 3

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