Epstein File EFTA01356165: Princess Diana and Diana (DS10)

Epstein Index›Documents›EFTA01356165

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356165: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013561652 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email correspondence dated January 11, 2018, from Diana Canter, Director of Supervisory Principals Group at Deutsche Bank Securities Inc., to Paolo De-Leon and Teresa Metallo regarding a new derivatives account and account retrieval for Southern Financial LLC. The document shows Canter's official Deutsche Bank contact information in Baltimore, Maryland.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Diana** Canter Teresa Metall Cc: Keith Buckholz > Subject: RE: New Derivatives account.

Excerpt 2

[I] Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC From: **Diana** Canter Sent: Thursday, January 11. 2018 11:45 AM To: Paolo De-Leon

Excerpt 3

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