⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01401507: Linda Sanchez, Sanchez and Asset (DS10)
CorrespondenceDate unavailableEFTA014015072 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
6
excerpts
Email correspondence dated November 17, 2014, between Deutsche Bank employees including Aracely Sanchez (Assistant Vice President, Deutsche Bank Trust Company Americas), Amanda Kirby, Darren Indyke, and Rich Khan regarding financial matters. Sanchez's contact information lists Deutsche Asset & Wealth Management at 345 Park Avenue. The document shows internal bank communications related to account management.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Subject: Re: NES WT to Tes
From: Amanda Kirby
Date: Mon, 17 Nov 2014 14:06:33 -0500
To: Aracely **Sanchez**
Cc: bellaklein
Darren Indyke
Rich Khan
Thank you
Excerpt 2
From: Aracely **Sanchez**/db/dbcom To: bellaklein
>@DEUBAINT, Cc: Amanda Kirby/
Darren Indyke
>, , Rich Khan
Date: 11/17/2014
11:25 AM Subject: Re: NES WT
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
📄 Original Document
📄
Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React