Epstein File EFTA01455243: Linda Sanchez, Sanchez and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455243: Linda Sanchez, Sanchez and Perform (DS10)

CorrespondenceDate unavailableEFTA014552432 keyword hits

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Email dated August 19, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Richard Kahn with CC to Amanda Kirby and others. The message is marked confidential and appears to be routine banking correspondence. Sanchez's contact information at Deutsche Asset & Wealth Management in New York is provided.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

perform Deutsche Bank asset iPhone

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** [aracely.sanchez@db.com] Sent: 8/19/2014 8:59:50 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein

Excerpt 2

Kind regards, Aracely **Sanchez** / Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

Excerpt 3

Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely **Sanchez** wrote: Classification: Confidential Yes.