⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01471289: Darren Indyke, Linda Sanchez and Sanchez (DS10)
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Email chain from October 10, 2014 involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, discussing wire transfers related to 'JEE (2)' with recipients including Richard Kahn, Darren Indyke, and Paul Morris. The document concerns confirmation of two wire transfers and references Deutsche Bank's Wealth Management division at 345 Park Avenue.
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Excerpt 1
Subject: Re: Fwd: JEE (2) wires
From: Aracely **Sanchez**
Date: Fri, 10 Oct 2014 09:36:50 - -0400
To:
Cc: Richard Kahn
i
Darren Indyke
A
Paul Morris
Received
Excerpt 2
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
Excerpt 3
From: bellaklein
To: Aracely **Sanchez**/db/-
dbcom@DBAMERICAS, Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires
Please confirm the attached 2 Wires,
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