Epstein File EFTA01450936: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450936: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated December 26, 2013, between Paul Morris and Aracely Sanchez at Deutsche Bank regarding case number 131213 604222 and case 01163801 marked URGENT. 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: Paul Morris Sent: 12/26/2013 10:06:48 AM To: Aracely **Sanchez** Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Attachments

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic10446.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic06676.gif) From: Aracely **Sanchez**/db/dbcom To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak