Epstein File EFTA01450769: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450769: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated December 19-20, 2013, between Aracely Sanchez at Deutsche Bank Trust Company Americas and Richard Kahn of HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York. The exchange involves bank-related communications with mail attachments.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 20, 2013, at 10:13 AM, Aracely **Sanchez**

Excerpt 2

Kind regards, Aracely **Sanchez** Mail Attachment.gif> Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

Excerpt 3

thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely **Sanchez**