Epstein File EFTA01360468: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360468: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated December 23, 2013, between Aracely Sanchez at Deutsche Bank and Raunak Tanwar regarding a case number 131213 604222 and case 01163801. Sanchez held the position of Assistant Vice President at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez**/db/ To: Raunak Tanwar/db/ , Date: 12/23/2013 09:28 AM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic09120.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic05906.gif) From: Raunak Tanwar/db/ To: Aracely **Sanchez**/db/ .