Epstein File EFTA01356713: Princess Diana and Diana (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356713: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013567132 keyword hits

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This document contains emails dated September 25, 2018, between Diana Canter (Director, Supervisory Principals Group-Business Supervisory Office at Deutsche Bank Securities Inc.), Funda Bozkurt, and Zia Memon regarding 'Butterfly brokerage' matters. The emails discuss problems related to the brokerage but specific details are not provided in the excerpts.

👤 Named in This Document

Princess Diana

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Email From: **Diana** Canter Sent: Tuesday, September 25, 2018 3:00 PM To: Funda Bozkurt >; zia Memon < Subject: RE: Butterfly brokerage [1] One of the problems

Excerpt 2

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

Excerpt 3

Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 2:47 PM To: zia Memon < Cc: **Diana** Canter Subject: RE: Butterfly brokerage [1] Classification