⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450825: Linda Sanchez, Sanchez and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014508252 keyword hits
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Email exchange dated December 24, 2013, between Aracely Sanchez and Paul Morris at Deutsche Bank regarding wire transfer information. Aracely Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Aracely **Sanchez**
Sent:
12/24/2013 9:21:01 AM
To:
Paul Morris
Subject:
Re: wire additional information needed
Attachments: pic17272.gif; pic01440.gif
Excerpt 2
Kind regards,
Aracely **Sanchez**
(Embedded image moved to file: pic17272.gif)
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Excerpt 3
(Embedded image moved to file: pic01440.gif)
From:
Paul Morris/db/dbcom
To:
Aracely **sanchez**/db/dbcom@DBAMERICAS,
Cc:
Richard Kahn
Date:
12/24/2013 09:19
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