⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450783: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA014507832 keyword hits
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Email correspondence dated December 20, 2013, between Richard Kahn of HBRK Associates Inc. and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information. The exchange discusses additional information needed for a wire transaction, with Kahn requesting updates from Sanchez at Deutsche Bank's New York office located at 345 Park Avenue.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
From:
Richard Kahn
To:
Aracely **Sanchez**/db/dbcom@DBAMERICAS,
Date:
12/20/2013 02:32 PM
subject:
Re: wire additional information needed
any update
Richard
Excerpt 2
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**
wrote:
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
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