Epstein File EFTA01356496: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356496: Linda Sanchez and Sanchez (DS10)

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Email from December 26, 2013, forwarded by Aracely Sanchez at Deutsche Bank to multiple recipients including Deepak Ramchandani, Arpit Pathak, and Paul Morris, with a forwarded message from Bella Klein. The document contains banking communications with embedded images.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Email From: Aracely **Sanchez**/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic02338.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic21024.gif) ----- Forwarded by Aracely **Sanchez**/db/dbcom on 12/26/2013 12:09 PM ----- From: Bella Klein To: Aracely **Sanchez**