Epstein File EFTA01450810: Linda Sanchez, Sanchez and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450810: Linda Sanchez, Sanchez and Perform (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 24, 2013, to Paul Morris regarding wire transfer additional information needed. Sanchez references back office communications and requests from Richard Kahn regarding wire processing.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

perform Deutsche Bank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire additional information needed Rich- Our back office has reached

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** Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update?