Epstein File EFTA01455254: Darren Indyke, Linda Sanchez and Sanchez (DS10)

Epstein Index›Documents›EFTA01455254

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455254: Darren Indyke, Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014552542 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

Email exchange from August 19, 2014, between Amanda Kirby and Aracely Sanchez regarding a Deutsche Bank wire transfer to Stambaugh. Sanchez indicates she will be checking her BlackBerry constantly while away, with attached images and classified markings.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

BlackBerry Deutsche Bank classified wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely **Sanchez** CC: Subject: Re: DB WT to Stambaugh [C] Attachments: pic13682.gif; pic23876.gif Classification

Excerpt 2

Ill be back tomorrow and will be checking my blackberry constantly. original Message From: Aracely **Sanchez** Sent: 08/19/2014 08:59 AM EDT To: Richard Kahn

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic13682.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas