Epstein File EFTA01450587: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450587: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email from December 17, 2013, from Paul Morris to Aracely Sanchez regarding a stock wire memo, marked with confidentiality notice pursuant to Federal Rules. The document contains banking communications with embedded images and attachments.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 12/17/2013 2:08:33 PM To: Aracely **Sanchez** Subject: Re: Fw: stk wire memo [I] Attachments: pic00234.gif; pic31469.gif Classification

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic00234.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic31469.gif) From: Paul Morris/db/dbcom To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, CONFIDENTIAL - - PURSUANT TO FED. R.