⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01368441: Linda Sanchez, Sanchez and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA013684412 keyword hits
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Email dated December 20-23, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn with the subject 'Re: wire additional.' The message is forwarded on December 23, 2013, but the excerpt contains only signature blocks and embedded images without substantive content about the wire transfer.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
Excerpt 2
Forwarded by Aracely **Sanchez**/db/dbcom on 12/23/2013 04:05 PM
From:
Aracely **Sanchez**
To:
Richard Kahn
Date:
12/20/2013 02:33 PM
Subject:
Re: wire additional
Excerpt 3
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
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