Epstein File EFTA01466345: Linda Sanchez, Sanchez and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01466345: Linda Sanchez, Sanchez and Asset (DS10)

CorrespondenceDate unavailableEFTA014663452 keyword hits

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Email correspondence from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, with multiple recipients including Arpit Pathak, Deepak Ramchandani, Paul Morris, and Raunak Tanwar, dated December 2014. The document contains multiple email signatures and embedded images.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Email From: Aracely **Sanchez** V To: V Aracely **Sanchez** EFTA01466345 Cc: > V Arpit Pathak Deepak Ramchandani Paul , Morris , Raunak Tanwar V V Date: V V 12

Excerpt 2

Kind regards, Aracely **Sanchez** EFTA01466346 (Embedded image moved to file: pic06604.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic26330.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas