Epstein File EFTA01356153: Princess Diana, Diana and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01356153

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356153: Princess Diana, Diana and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013561532 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document is an email chain from January 2018 involving Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc. staff members, including Diana Canter (Director, Supervisory Principals Group-Business Supervisory Office) and other bank officers. The correspondence concerns a new derivatives account and business risk management matters at 345 Park Avenue in New York.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 From: **Diana**

Excerpt 2

Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon >; ; Teresa Metallo m> Cc: Keith Buckholz > Subject: RE: New Derivatives account. [1] Kind regards, **Diana**

Excerpt 3

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