Epstein Secrets

ity - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.* Pee0Om 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# urgent [I] Classification: For Internal use only To AOG Team: Case # eed

s completed please approve caseSI and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczn Services ew ersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen

curities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; ' Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. casea- urgent [I) AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bh

Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Se

hrough Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gau

Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : J Y03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Gaura

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/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Halina, I have confirmed with FI

lease read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Bh

hrough Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. EFTA01402693 Kin

Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone #201-593-1932 Securities offered through Deutsche Bank Securities, In