Epstein File EFTA01355957: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355957: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013559572 keyword hits

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Email correspondence dated January 9, 2018, between Diana Canter at Deutsche Bank Securities Inc. and Keith Buckholz regarding Know Your Customer (KYC) information for a client in connection with a new derivatives account. The document shows internal Deutsche Bank communications with cc'd recipients Paolo De-Leon. No substantive details about the client or account are disclosed in the excerpt.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

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.

Excerpt 2

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

Excerpt 3

: For internal use only Hi **Diana**, We are looking for some KYC information on a client.