Epstein File EFTA01388070: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388070: Linda Sanchez and Sanchez (DS10)

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Email dated March 3, 2014, from Richard Kahn (HBRK Associates Inc., 575 Lexington) to Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, with the subject 'Re: Reg E Disclosure.' The message includes copies to Bella Klein and Darren Indyke but provides no substantive details about the disclosure matter in the excerpt.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From Richard Kahn To: Aracely **Sanchez** Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington

Excerpt 2

Kind regards, Aracely **Sanchez** Mail Attachment.gif> Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

Excerpt 3

Mail Attachment.gif> From: Richard Kahn To: Aracely **Sanchez**/ Ce: bellaklein Klein "Darren Indyke >bellaklein" P.