⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01401507: Linda Sanchez, Sanchez and Asset (DS10)
CorrespondenceDate unavailableEFTA014015072 keyword hits
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Email correspondence dated November 17, 2014, between Deutsche Bank employees including Aracely Sanchez (Assistant Vice President, Deutsche Bank Trust Company Americas), Amanda Kirby, Darren Indyke, and Rich Khan regarding financial matters. Sanchez's contact information lists Deutsche Asset & Wealth Management at 345 Park Avenue. The document shows internal bank communications related to account management.
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Excerpt 1
Subject: Re: NES WT to Tes
From: Amanda Kirby
Date: Mon, 17 Nov 2014 14:06:33 -0500
To: Aracely **Sanchez**
Cc: bellaklein
Darren Indyke
Rich Khan
Thank you
Excerpt 2
From: Aracely **Sanchez**/db/dbcom To: bellaklein
>@DEUBAINT, Cc: Amanda Kirby/
Darren Indyke
>, , Rich Khan
Date: 11/17/2014
11:25 AM Subject: Re: NES WT
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park
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