Epstein Secrets

pany Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: [email protected]

Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please find the attached as required,

l Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City fcid:[email protected] Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@

t: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise

l Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City fcid:[email protected] Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@

om: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Panka' Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account open has bee

lobal Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:[email protected] From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Accoun

om: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High EFTA01402951 Classification: For internal use only The necessary KYC to get this accou

lobal Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jai ur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:[email protected] From: Daphne Cales EFTA01402950 Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: