Epstein Index›Documents›EFTA01399254
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399254: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013992542 keyword hits
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This document is an email exchange dated September 25, 2018, between Diana Canter (Director, Supervisory) and colleagues Funda Bozkurt, Zia Memon, and Kimberly Hart regarding butterfly brokerage matters. The email requests examples and appears to be internal business correspondence from a financial institution (Deutsche Bank, based on the logo reference). No connection to the Epstein case is evident from the excerpt.

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PersonKeyword
Excerpt 1
Subject: RE: Butterfly brokerage [I] From: **Diana** Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give
Excerpt 2
me some examples Kind regards, **Diana** Canter {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic_46x46.gif} **Diana** Canter Director I Supervisory
Excerpt 3
EFTA01399255 D Kind regards, **Diana** Canter {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic_46x46.gif} **Diana** Canter Director I Supervisory

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