Epstein Index›Documents›EFTA01450748
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450748: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email dated December 19, 2013, from Richard Kahn to Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer additional information. The communication is marked confidential and relates to banking procedures.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
From: Richard Kahn To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM subject: Re: wire additional information needed
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, CONFIDENTIAL - - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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