Epstein Secrets

ly Sanchez Date: Thu, 26 De To: Paul Morris Classification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely Sanchez Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal

his the client the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the

cely on sending amendment for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- d

Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [I] From: Paul Morris Date: Thu, 26 Dec 2013 13:05:29 -0500 To: Aracely Sanchez Classification: For internal use only Thx was this the client the wrong info? Origi

his the client the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the

ease assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] EFTA01399033 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ram

nks & Regards Deepak Ramchandani DBOI Global services Private Limited cash Operations,USD NY Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@0BAMERICAs I TO: I Deepak Ramchandani/db/dbcomMAOAC, I Cc: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107014 CONFIDENTI

t through. (Embedded image moved to file: pic02406.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited cash Operations,USD NY Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@0BAMERICAs I TO: I Deepak Ramchandani/db/dbcomMAOAC, I Cc: CONFIDENTIAL — PURSUANT TO

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and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DWI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely sanchez/db/dbcomODBANERIcAs I To: IAracely sanchez/db/[email protected], 1 Cc: lArpit Pathak/db/db

email id - (BCP) From: Aracely Sanchez/db/- To: Deepak Ramchandani/db/- Cc: Arpit Pathak/db/ Raunak Tanwar/db/ Date: AM 12/24/2013 11:56 , Paul Morris/db/ Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Do you have a copy of the fax that w

t through. (Embedded image moved to file: pic22500.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: To: Cc: Date: PM Paul Morris/db/- Deepak Ramchandani/db/- Aracely Sanchez/db/ , Raunak Tanwar/db/- 12/24/201

rivate Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- Date: PM 12/24/2013 08:20 , Aracely Sanchez/db/- Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Class

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- Date: PM 12/24/2

From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC Date: AM 12/24/2

t through. (Embedded image moved to file: pic08075.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India EFTA01403894

Number 131213 604222 case 01163801 [I] From: Aracely Sanchez < => Date: Tue, 24 Dec 2013 11:56:10 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer

t through. (Embedded image moved to file: pic18093.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: Paul Morris/db/- To: Deepak Ramchandani/db/- EFTA01466260

rivate Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- , Aracely Sanchez/db/- EFTA01466262

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- , Aracely Sanchez/

wealth Management 060I Global services Pvt. Ltd Phone: FAX: X: 5419686 UK #: 6cP email i - From: Aracely Sanchez To: Raunak Tanwar/ Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwari Deepak Ramchandani , Cc: Paul Morris/ Pathak/IIIIIIIIIIIIIII Date: 12/24/2013 08:20 PM