⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01450811: Linda Sanchez and Sanchez (DS10)
CorrespondenceDate unavailableEFTA014508112 keyword hits
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Email chain from December 2013 between Richard Kahn and Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding wire transfer information. Kahn requests an update on wire details, and Sanchez responds with signature blocks indicating her position and affiliation. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.
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PersonKeyword
Excerpt 1
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
Excerpt 2
From:
Richard Kahn
To:
Aracely **Sanchez**
Date:
12/19/2013 03:45 PM
Subject:
Re: wire additional information needed
any update on this
Excerpt 3
Kind regards,
Aracely **Sanchez**
Aracely **Sanchez**
Assistant Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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