Epstein File EFTA01455220: Barak, Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455220: Barak, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014552202 keyword hits

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Email dated August 18, 2014, from Paul Morris to Aracely Sanchez and Natalie Barak regarding a Deutsche Bank wire transfer to Stambaugh. The message is marked confidential and includes attachments. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas. The correspondence involves banking and wire transfer coordination.

👤 Named in This Document

Ehud Barak Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 8/18/2014 10:57:33 PM To: Aracely **Sanchez** I; Natalie Barak Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic06224.gif; pic11008

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic06224.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic11008.gif) From: Natalie Barak/db/dbcom To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS