Epstein File EFTA01356176: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356176: Princess Diana and Diana (DS10)

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Email chain dated January 11, 2018, between Paolo De-Leon and Diana Canter, Director at Deutsche Bank Securities Inc., regarding a new derivatives account and account retrieval for Southern Financial LLC. The correspondence involves supervisory principals and business office functions at Deutsche Bank.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paolo De-Leon Sent: 1/11/2018 11:54:38 AM To: **Diana** Canter I; Teresa Metallo 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.