⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450775: Linda Sanchez, Sanchez and Deutsche Bank (DS10)
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Email exchange from December 19, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer additional information and requesting an update on the matter.
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📋 Key Excerpts5
PersonKeyword
Excerpt 1
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
Excerpt 2
From:
Richard Kahn
To:
Aracely **Sanchez**/db
Date:
12/19/2013 03:45 PM
Subject:
Re: wire additional information needed
any update on
Excerpt 3
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth
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