Epstein File EFTA01379971: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379971: Linda Sanchez and Sanchez (DS10)

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Email correspondence dated December 26, 2013, between Aracely Sanchez at Deutsche Bank and Paul Morris regarding case number 131213 604222 and case 01163801 marked URGENT. Sanchez held the position of Assistant Vice President at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Aracely **Sanchez** Sent: 12/26/2013 10:10:28 AM To: Paul Morris [paul.morris@db.com] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT

Excerpt 2

URGENT [I] Classification: For internal use only Thanks pls keep me posted Original Message ----- From: Aracely **Sanchez** Sent: 12/26/2013 09:46 AM EST

Excerpt 3

Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic16749.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company Americas