⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01379771: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA013797712 keyword hits
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Email chain from December 19, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management, regarding wire transfer information. Sanchez indicates that back office has been contacted for follow-up on pending wire details, but no substantive information is provided in the excerpt.
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Excerpt 1
On Dec 19, 2013, at 4:04 PM, Aracely **Sanchez** wrote:
Nothing yet.. I've asked our back office to reach out again.
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**/db/dbcom@DBAMERICAS,
Date:
12/19/2013 03:45 PM
Subject:
Re: wire additional information needed
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