⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450807: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA014508072 keyword hits
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Email exchange dated December 17-18, 2013, between Richard Kahn of HBRK Associates Inc. and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Dec 18, 2013, at 11:22 AM, Aracely **Sanchez**
Excerpt 2
Aracely **Sanchez**
Original Message
-----
From: Aracely **Sanchez**
Sent: 12/17/2013 10:39 AM EST
To:
subject: wire additional information needed
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
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