Epstein File EFTA01450762: Linda Sanchez, Sanchez and Perform (DS10)

Epstein Index›Documents›EFTA01450762

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450762: Linda Sanchez, Sanchez and Perform (DS10)

CorrespondenceDate unavailableEFTA014507622 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

4

excerpts

Email forwarded by Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 20-23, 2013, to Richard Kahn regarding wire transfer procedures and additional information requirements. The communication involves financial transaction coordination.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

----- Forwarded by Aracely **Sanchez**/db/dbcom on 12/23/2013 04:05 PM ===== From: Aracely **Sanchez**/db/dbcom To: Richard Kahn >@DEUBAINT, Date: 12/20/2013 02

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

Excerpt 3

Passion to Perform From: Richard Kahn To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/20/2013 02:32 PM Subject: Re: wire additional information needed