Epstein File EFTA01366116: Linda Sanchez, Sanchez and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366116: Linda Sanchez, Sanchez and Asset (DS10)

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Email dated September 16, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn with an attached Regulation E Disclosure document. The message provides Sanchez's Deutsche Bank contact information and appears to be responding to a regulatory disclosure request.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

asset perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 9/16/2014 5:24:06 PM To: CC: Richard Kahn Subject: Re: Reg E Disclosure Attachments: Reg E Disclosure_01281505[1].pdf Please

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154-

Excerpt 3

Kind regards, Aracely Sanchez / Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 10154-