Epstein File EFTA01366035: Darren Indyke, Linda Sanchez and Sanchez (DS10)

Epstein Index›Documents›EFTA01366035

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366035: Darren Indyke, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA013660352 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Darren Indyke and Richard Kahn dated October 16, 2014, regarding a wire transfer (JE WT to SP) that was received and is in process. The communication relates to financial transaction processing.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank perform asset wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 10/16/2014 1:40:23 PM To: CC: Darren Indyke I; Richard Kahn Subject: Re: JE WT to SP Received and in process.

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154-

Excerpt 3

Passion to Perform From: bellaklein To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Darren Indyke >, Richard Kahn Date: 10/16/2014 01:34 PM Subject: JE WT