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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471291: Darren Indyke, Linda Sanchez and Sanchez (DS10)

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Email dated October 10, 2014, from Aracely Sanchez at Deutsche Bank Trust Company Americas to Richard Kahn, Darren Indyke, and Paul Morris regarding JEE (2) wires. Sanchez held the position of Assistant Vice President and the message includes mail attachments.

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Excerpt 1
Subject: Re: Fwd: JEE (2) wires From: Aracely **Sanchez** Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn >, Darren Indyke >, Paul Morris >, Received
Excerpt 2
Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic24288.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas
Excerpt 3
(Embedded image moved to file: pic12145.gif) From: bellaklein To: Aracely **Sanchez**/ , Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires Please confirm

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