⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01368443: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA013684432 keyword hits
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Email exchange dated December 19, 2013, between Richard Kahn of HBRK Associates Inc. and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information requests.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Dec 19, 2013, at 4:04 PM, Aracely **Sanchez**
wrote
Excerpt 2
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
Excerpt 3
From:
Richard Kahn
To:
Aracely **Sanchez**
Date:
12/19/2013 03:45 PM
Subject:
Re: wire additional information needed
any update on this
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