Epstein File EFTA01462349: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01462349: Linda Sanchez, Sanchez and Deutsche Bank (DS10)

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Email dated December 27, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Paul Morris and others providing a federal reference number. The message relates to banking procedures.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: Fed ref # From: Aracely **Sanchez** Date: Fri, 27 Dec 2013 11:09:15 - -0500 To: Cc: Paul Morris V Bella-Here's the fed ref #.

Excerpt 2

. / Kind regards, Aracely **Sanchez** Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345

Excerpt 3

. / Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345