⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450747: Linda Sanchez, Sanchez and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014507472 keyword hits
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Email correspondence dated December 20, 2013, between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding a wire transfer. Sanchez reports that the wire room sent a second follow-up request seeking a response on a pending wire transaction.
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PersonKeyword
Excerpt 1
cell
On Dec 20, 2013, at 10:13 AM, Aracely **Sanchez** wrote:
No response yet, Our wire room sent the second chaser asking for a
response
Excerpt 2
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT
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