Epstein File EFTA01455840: Linda Sanchez and Sanchez (DS10)

Epstein Index›Documents›EFTA01455840

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455840: Linda Sanchez and Sanchez (DS10)

CorrespondenceDate unavailableEFTA014558402 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email dated October 16, 2014, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Paul Morris regarding a new account, with forwarded messages and embedded images.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 10/16/2014 2:20:19 PM To: Paul Morris Subject: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691

Excerpt 2

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic11938.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas

Excerpt 3

(Embedded image moved to file: pic02448.gif) Forwarded by Aracely **Sanchez**/db/dbcom on 10/10/2014 12:10 PM From: Aracely **Sanchez**/db/dbcom To: , Date: 10