Epstein Index›Documents›EFTA01356016
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356016: Princess Diana, Diana and Deutsche Bank (DS10)

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Email correspondence involving Diana Canter, Director at Deutsche Bank Securities Inc., regarding KYC (Know Your Customer) information for a client. The message references Zia Memon and Funda Bozkurt of Deutsche Bank Trust Company Americas, indicating internal bank communications.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
/ **Diana** Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc.
Excerpt 2
: For internal use only Hi **Diana**, We are looking for some KYC information on a client.
Excerpt 3
[I] You can ask Zia Memon /**Diana** Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas.

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Source: U.S. Department of Justice

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