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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450755: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email exchange dated December 19, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information requests.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue,
Excerpt 2
From: Richard Kahn To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed
Excerpt 3
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth

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Source: U.S. Department of Justice

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