Epstein File EFTA01379770: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379770: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013797702 keyword hits

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Email dated December 24, 2013, from Paul Morris, Managing Director at Deutsche Bank Private Bank, to Aracely Sanchez and Richard Kahn regarding wire transfer additional information. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas. The correspondence involves banking and wire transfer matters.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 12/24/2013 9:19:30 AM To: Aracely **Sanchez** CC: Richard Kahn Subject: Re: wire additional information needed Attachments: pic28735

Excerpt 2

Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Aracely **Sanchez**/db/dbcom To: Richard Kahn

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic28735.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas