Epstein File EFTA01455532: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455532: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014555322 keyword hits

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Email dated September 12, 2014 from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Darren Indyke and Paul Morris confirming wire transfer status with Darren Indyke and noting the process is underway. The subject references 'DKI WT' and involves coordination with multiple Deutsche Bank personnel.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank perform asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 9/12/2014 2:52:38 PM To: CC: Darren Indyke ; Paul Morris Richard Kahn Subject: Re: DKI WT Confirmed with Darren and in process

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: Darren Indyke >, Paul Morris Richard Kahn Date: 09/12/2014 02:39 PM Subject: DKI WT Please