Epstein Index›Documents›EFTA01366118
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366118: Linda Sanchez, Sanchez and Perform (DS10)

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Email dated December 20, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn and Harry Baller confirming a wire transfer to Valdson is in process.

👤 Named in This Document
Linda Sanchez
🔑 Evidence Keywords
performDeutsche Bankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Aracely **Sanchez** Sent: 12/20/2013 2:32:02 PM To: CC: Harry Baller ]; Richard Kahn Subject: Re: JEE WT to Valdson Confirmed with Bella and in process
Excerpt 2
Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park
Excerpt 3
Passion to Perform From: bellaklein To: Aracely **Sanchez**/ Cc: Harry Baller >.

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Source: U.S. Department of Justice

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