Epstein File EFTA01450927: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450927: Linda Sanchez and Sanchez (DS10)

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Email correspondence from December 18, 2013 involving Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and Raunak Tanwar from Deutsche Bank's Asia-Pacific division. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains embedded images.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic23242.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 2

(Embedded image moved to file: pic03301.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely **Sanchez**/db/dbcom@DBAMERICAS, Date: 12/18/2013 05:05 PM Subject

Excerpt 3

Ltd Phone: FAX: AVAYA UK #: email From: Aracely **Sanchez**/db/dbcom@DBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM.