⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450685: Linda Sanchez and Sanchez (DS10)
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Email from Richard Kahn to Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 20, 2013, regarding new banking matters. The message includes multiple recipients and references HBRK Associates Inc. contact information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
Richard Kahn
Sent:
12/20/2013 2:54:08 PM
To:
Aracely **Sanchez**
CC:
Amanda Kirby
I; Paul Morris
I; Tazia Smith
I;
Vahe Stepanian
Subject:
Re: New Banking
Excerpt 2
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Dec 20, 2013, at 2:50 PM, Aracely **Sanchez**
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
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