Epstein File EFTA01356477: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356477: Linda Sanchez and Sanchez (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 26, 2013, to multiple recipients including Deepak Ramchandani, Arpit Pathak, Paul Morris, and Raunak Tanwar regarding a 'Cinq Case.' The message includes forwarded correspondence from Bella Klein.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez**/ To: Deepak Ramchandani/ , Cc: Arpit Pathak/ , Paul Morris/ , Raunak Tanwar/ Date: 12/26/2013 10:44 PM subject: Re: Fw: Cinq Case

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic05346.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic07540.gif) Forwarded by Aracely **Sanchez**/ on 12/26/2013 12:09 PM From: Bella Klein > To: Aracely **Sanchez**/ .