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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368443: Linda Sanchez and Sanchez (DS10)

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Email exchange dated December 19, 2013, between Richard Kahn of HBRK Associates Inc. and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information requests.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely **Sanchez** wrote
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: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this

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Source: U.S. Department of Justice

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