Epstein File EFTA01356092: Princess Diana and Diana (DS10)

Epstein Index›Documents›EFTA01356092

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356092: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013560922 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains emails dated January 9-10, 2018, between Diana Canter (Director, Supervisory Principals Group-Business Supervisory Office at Deutsche Bank Securities Inc.), Keith Buckholz, and Paolo De-Leon regarding a 'New Derivatives account.' The emails discuss account-related matters but specific details are not provided in the excerpts.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Diana** Canter Sent: 1/10/2018 1:39:09 PM To: Keith Buckholz CC: Paolo De-Leon Subject: RE: New Derivatives account.

Excerpt 2

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

Excerpt 3

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.