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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470941: Linda Sanchez, Sanchez and Deleted (DS10)

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

👤 Named in This Document
Darren IndykeLinda Sanchez
🔑 Evidence Keywords
deletedDeutsche Bankasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: Re: STC WT to DKI From: Aracely **Sanchez** Date: Fri, 12 Sep 2014 14:23:38 -0400 To: Cc: Amanda Kirby Darren Indyke Paul
Excerpt 2
Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities
Excerpt 3
From: bellaklein To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/ dbcom@DBAMERICAS, Darren Indyke >, Richard Kahn , Paul Morri s/db/dbcom@

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