Epstein File EFTA01399037: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399037: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA013990372 keyword hits

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Email correspondence dated December 26, 2013, from Aracely Sanchez to Deepak Ramchandani and Arpit Pathak regarding a 'Cinq Case' with case numbers 131213 604222 and 01163801. The email references wire transfer information and is marked for internal classification. Sanchez is identified as Assistant Vice President at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Aracely **Sanchez** Date: Thu, 26 Dec 2013 To: Deepak Ramchandani Cc: Arpit Pathak

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic25624.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

To: Aracely **Sanchez**/db/- dbcom@DBAMERICAS, Date: 12/26/2013 11:59 AM Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December 26