⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01410910: Linda Sanchez, Sanchez and Deleted (DS10)
CorrespondenceDate unavailableEFTA014109102 keyword hits
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Email dated December 20, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn and Harry Baller confirming a wire transfer to Valdson with Bella Klein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Subject: Re: JEE WT to Valdson
From: Aracely **Sanchez**
Date: Fri, 20 Dec 2013 14:32:02 -0500
To:
Cc: Harry Baller
i
Richard Kahn
Confirmed with Bella and
Excerpt 2
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
Excerpt 3
From: bellaklein
To: Aracely **Sanchez**/db/-
,
Cc: Harry Baller
>, Richard Kahn
Date: 12/20/2013 02:13 PM Subject: JEE WT to
Valdson
EFTA01410910
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