Epstein File EFTA01399025: Linda Sanchez and Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399025: Linda Sanchez and Sanchez (DS10)

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Email dated December 26, 2013, from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Paul Morris regarding a Cinq case with case numbers 131213 604222 and 01163801. The message is marked confidential.

👤 Named in This Document

Linda Sanchez

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Aracely **Sanchez** Date: Thu, 26 Dec 2013 13:09:48 -0500 To: Paul Morris Classification

Excerpt 2

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

Excerpt 3

EFTA01399027 Kind regards, Aracely **Sanchez** (Embedded image moved to file: pic04835.gif) Aracely **Sanchez** Assistant Vice President Deutsche Bank Trust Company