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nvestigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@OBAMERICAS I To: IDeepak Ramchandani /db/dbcom@DBAPAc, I Cc: I Aracel y Sanchez/db/dbcom@DBANERICAS, Arpit Path k/db/dbcom0DBAPAc, Raunak Tanwar/db/dbcomBoBAPAc I Date: 112/24/2013 08:58 PM I Subject: I CONFIDENTIAL — PURSUA
Global Services Private Limited Cash Operations.USD NV Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@OBAMERICAS I To: IDeepak Ramchandani /db/dbcom@DBAPAc, I Cc: I Aracel y Sanchez/db/dbcom@DBANERICAS, Arpit Path k/db/dbcom0DBAPAc, Raunak Tanwar/db/dbcomBoBAPAc I Date: 112/24/2013 0
lAracely Sanchez/db/IIIIIIIIIIIIIII, Arpit Pathak/db Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 011638
eft DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: I From: IDeepak Ramchandani/db/dbcorADSAPAC I To: IRaunak Tanhar/db/dbcom0DBAPAC, I Cc: lAracely Sanchez/db/dboomODBAMERICAS, Arpit Pathak/db/dbcomallOBAPAC, Paul Morris/db/
estigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw:
Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom
ile: pic28071.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM > I From: 'Bella Klein <[email protected]> > I To: IAracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399014 > > Date: > > 112/26/2013 11:59 AM > > Subject: > IFwd: Wire > Begin forwarded message: From:
lobal Services Private Limited Cash Omerations USD NY Investi.ations I From: > > > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: EFTA01399012 IDeepak Ramchandani/db/- dbcom@DBAPAC, > Cc: 1 > lArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > 112/
Entities connected to both Sanchez and IDeepak Ramchandani
Deutsche Bank Securities Inc.
ORGANIZATIONRaunak Tanwar
PERSONAracely Sanchez
PERSON
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONDeutsche Bank Private Bank
ORGANIZATIONAracely
LOCATION