Epstein File EFTA01356486: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356486: Linda Sanchez and Sanchez (DS10)

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Email from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated December 26, 2013, to Paul Morris regarding a case number (Cinq Case Number). The communication includes embedded images and relates to financial or administrative matter processing.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 12/26/2013 1:09:48 PM To: Paul Morris Subject: Re: Fw: Cinq Case Number tase 0 Attachments: pic12885.gif; pic10097.gif; pic04835

Excerpt 2

Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely **Sanchez** Subject: Re: Fw: Cinq Case Number case [I] Classification: For internal

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic12885.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas