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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368442: Linda Sanchez and Sanchez (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 at HBRK Associates Inc. regarding wire transfer information and updates.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 20, 2013, at 10:13 AM, Aracely **Sanchez**
Excerpt 2
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth
Excerpt 3
From: Richard Kahn To: Aracely **Sanchez** Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update?

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Source: U.S. Department of Justice

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