Epstein File EFTA01450943: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450943: Linda Sanchez and Sanchez (DS10)

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Email dated December 20, 2013, from Raunak Tanwar to Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding a Cinq case number. The message is marked confidential and includes 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: pic08498.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 2

(Embedded image moved to file: pic18348.gif) From: Raunak Tanwar/db/ To: Aracely **Sanchez**/db/ Date: 12/20/2013 09:49 AM Subject: Re: Fw: Cinq Case Number

Excerpt 3

Ltd Phone: FAX: AVAYA UK #: email From: Aracely **Sanchez**/db/ To: Raunak Tanwar/db/ Date: 12/20/2013 09:40 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.