⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450793: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA014507932 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
3
excerpts
Email from Richard Kahn to Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 20, 2013, regarding wire transfer procedures. Kahn's contact information is provided (575 Lexington Avenue, New York, NY 10022; 212-971-1306).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
(Embedded image moved to file: pic29865.gif)
From:
Richard Kahn
To:
Aracely **Sanchez**/db/dbcom@DBAMERICAS,
Date:
12/20/2013 02:32 PM
subject:
Re: wire additional
Excerpt 2
.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Dec 20, 2013, at 10:13 AM, Aracely **Sanchez**
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
📄 Original Document
📄
Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React