Epstein File EFTA01355919: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355919: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013559192 keyword hits

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Email chain dated January 11, 2018, between Diana Canter at Deutsche Bank Securities Inc., Paolo De-Leon (Assistant Vice President and Credit Risk Officer at Deutsche Bank Trust Company Americas), and Teresa Metallo regarding a new derivatives account. The correspondence references account numbers N4G025098 and N4G025114 and includes internal Deutsche Bank business risk management communications.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor From: **Diana**

Excerpt 2

Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. [1] Kind regards, **Diana**

Excerpt 3

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