⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01470952: Darren Indyke, Linda Sanchez and Sanchez (DS10)
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Email exchange between Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Paul Morris dated September 12, 2014, regarding a wire transfer (DKI WT) marked as confidential. The communication involves financial transaction processing and confirmation.
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Excerpt 1
Subject: Re: DKI WT (C)
From: Aracely **Sanchez**
Date: Fri, 12 Sep 2014 17:10:59 -0400
To: Paul Morris
Classification: Confidential
Excerpt 2
Original Message
From: Paul Morris
Sent: 09/12/2014 05:07 PM EDT
To: Aracely **Sanchez**
Subject: Re: DKI WT [c]
Classification: Confidential
Thanks have a
Excerpt 3
Kind regards,
Aracely **Sanchez**
(Embedded image moved to file: pic27901.gif)
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
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