Epstein Secrets

.com> To: Halina Laczny <[email protected]> CC: Gaurav Bhargava <gaur [email protected]>, fl [email protected]" <'[email protected]>, Manish-m Gupta <manish-m.gupta@db. com>, Daphne Cales <[email protected]>, Paul Morris < Subject: RE: URGENT: Acco unt Re-opening - ref. case11469681- urgent (

[email protected]> CC: Gaurav Bhargava <gaur [email protected]>, fl [email protected]" <'[email protected]>, Manish-m Gupta <manish-m.gupta@db. com>, Daphne Cales <[email protected]>, Paul Morris < Subject: RE: URGENT: Acco unt Re-opening - ref. case11469681- urgent (I] Thread-Topic: URGENT: Account Re-open

g Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks ev

tor Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks everyone, much a

From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: • Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case

curities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account

entification Mort, Inc 6100 Red Hook Quarter, B3 St. Thomas 00802 United States Virgin Islands Home: Work: Branch: Prim officer: ; Manish-m Gupta I; Action. Admin. Window. Help 2:46:04 PM CDT Show More 000-000-0000 Tax ID: Last deposit: 210,000.00, 02/09/2015 5 - Core Franchise 813

Peefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Mani h-m • Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent [I] Classification: For Internal use only Ji. A, is Re-opened. Thank you TAG and AOG tea

From: Halina Laczny Sent: Tuesday, October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only To AOG Team: Case

Securities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka. Cc: Gwen Hill; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to get this account

e Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I have confirmed with AS. And

From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/A

on, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG a

To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mo