Epstein File EFTA01355931: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355931: Princess Diana and Diana (DS10)

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Email correspondence from January 2018 involving Diana Canter, a Director in the Supervisory Principals Group at Deutsche Bank Securities Inc. in Baltimore, Maryland, and Paolo De-Leon discussing account numbers and financial matters. The exchanges reference Teresa Metallo and Keith among other recipients.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 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

Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:33 AM To: Teresa Metallo Cc: **Diana**

Excerpt 3

[I] The account numbers are below: Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: **Diana** Canter >; Keith