Epstein Secrets

From: Deepak Ramchandani Sent: 12/24/2013 11:53:29 AM To: Paul Morris CC: Aracely Sanchez ; Arpit Pathak [ ]; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PI Attachments: pic03917.gi

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

thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left 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/dbcor

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/

perations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC I Date: 112/24/2013 08:20 PM CONFIDENTIAL - PURSUANT TO FED

i DBOI Global Services Private Limited Cash Operations,USD NV Investigations Jaipur India Tel. Emai 1 From: 1Raunak Tanwar/db/dbcom I To: 1 IDeepak Ramchandani/db/dbconeDBAPAc, 1 Cc: 1 Paul Morris/db/dbcomODBAMERICAS, Aracely Sanchez/db/dbcomODBAMERICAS, Arpit Pathak/db/dbcomODBAPAC I Date: 112/24/2013 0

Subject: Re: Fw: Cinq Case Number From: Deepak Ramchandani Date: Tue, 24 Dec 2013 11:53:29 -0500 To: Paul Morris -fl> Cc: Aracely Sanchez , Arpit Pathak Raunak Tanwar <M IM> Classification: For internal use only Hello Paul, Below is the Copy of incoming a

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

Case Number 131213 604222 case 01163801 [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 12:31:25 -0500 To: Aracely Sanchez Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Classification: For internal use only Hello Aracely, We cannot act on lotus notes information. Therefore, request to a

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/