Epstein File EFTA01356164: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356164: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013561641 keyword hits

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This document is an email exchange dated January 11, 2018, at 11:55 AM between Deutsche Bank employees Paolo De Leon (Assistant Vice President, Credit Risk Officer) and Diana Canter (Director, Supervisory Principals Group-Business Supervisory Office) regarding business matters. The email is marked confidential and includes contact information for both employees at Deutsche Bank Trust Company Americas locations in New York and Baltimore, Maryland. No specific transaction details or financial amounts are disclosed in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks, Paolo / Paolo De Leon Assistant Vice President I Credit Risk Officer **Deutsche** **Bank** Trust Company Americas Business Risk Management 345 Park Avenue

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:55 AM CONFIDENTIAL