Epstein File EFTA01356160: Princess Diana and Diana (DS10)

Epstein Index›Documents›EFTA01356160

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356160: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013561602 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email dated January 11, 2018, from Diana Canter at Deutsche Bank Securities Inc. to Paolo De-Leon and Teresa Metallo regarding a new derivatives account, with Canter identified as Director of Supervisory Principals Group. The bank's address is listed as 1 South Street, Baltimore, Maryland 21202-3298.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Diana** Canter Sent: Thursday, January 11, 2018 11:45 AM To: Paolo De-Leon Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account.

Excerpt 2

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

Excerpt 3

Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:33 AM To: Teresa Metallo Cc: **Diana**