Epstein File EFTA01367638: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367638: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA013676382 keyword hits

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Email correspondence dated September 29, 2014, forwarded by Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas. The email includes contact information (Tel: 212-971-1307) and references to Darren Indyke, Richard Kahn, and Kim Hart regarding account or transaction matters.

👤 Named in This Document

Darren Indyke Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tel: 212-971-1307 On Sep 29, 2014, at 1:19 PM, Aracely **Sanchez** wrote: Please see below.

Excerpt 2

. ----- Forwarded by Aracely **Sanchez**/db/dbcom on 09/29/2014 01:17 PM ----- From: Aracely **Sanchez**/db/dbcom To: Cc: Darren Indyke >Richard Kahn Kim Hart

Excerpt 3

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