Epstein File EFTA01355973: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355973: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013559732 keyword hits

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This document is an email chain from January 2018 involving Deutsche Bank Securities Inc. staff, including Diana Canter (Director, Supervisory Principals Group-Business Supervisory Office), Keith Buckholz, and Paolo De-Leon. The correspondence concerns derivatives accounts and notes that one account was closed on Pershing since April 28, 2014. The exchange addresses account management and supervisory matters.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Diana** Canter Sent: 1/9/2018 4:15:49 PM To: Keith Buckholz CC: Paolo De-Leon Subject: RE: New Derivatives account.

Excerpt 2

out to her She is checking on this one Just fyi - one of the accounts you listed far below has been closed on Pershing since 4/28/2014 D Kind regards, **Diana**

Excerpt 3

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