Epstein File EFTA01466054: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01466054

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01466054: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014660542 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

9

excerpts

Email correspondence dated December 20-23, 2013, forwarded by Aracely Sanchez to Richard Kahn regarding financial matters. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, located at 345 Park Avenue. The email indicates ongoing account management communications.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

I will keep you posted, Kind regards, Aracely **Sanchez** Aracely **Sanchez** EFTA01466054 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche

Excerpt 2

Forwarded by Aracely **Sanchez**/db/dbcom on 12/23/2013 04:05 PM From: Aracely **Sanchez**/db/dbcom To: Richard Kahn >@DEUBAINT, Date: 12/20/2013 02:33 PM Subject

Excerpt 3

Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park