Epstein File EFTA01455529: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01455529

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455529: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014555292 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated September 12, 2014, to multiple recipients including Amanda Kirby, Darren Indyke, Paul Morris, and Richard Kahn regarding an STC WT to DKI transfer confirmation.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset perform

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 9/12/2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke I; Paul Morris ]; Richard Kahn ] Subject: Re: STC WT to DKI Confirmed

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154-

Excerpt 3

Passion to Perform From: bellaklein To: Aracely **Sanchez** Cc: Amanda Kirby Darren Indyke >, Richard Kahn >.