Epstein Secrets

ternal use only Can you provide the counterparty names. (Embedded image moved to file: pic26228.gif) Mary Davitt Solutions 8 Trading Group (STG) Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12397.gif) From: To: EFTA01401034 Cc: Date:

Mary, The counterparties are : SOUTHERN TST CO SOUTHERN FIN Kind Regards, Amit Naidu (Embedded image moved to file: pic05314.gif) Amit Naidu DBOI Global Services Private Limited Global Business Services EFTA01401033 A-1 d A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel.

Please feel free to call me if you need to discuss what to do fcid:[email protected] Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402679 {cid:[email protected]} {cid:[email protected]} From:

ttach Business Manager email approval to case Kind regards, Komal Shahani {cid:[email protected]} Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations EFTA01402681 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, Ind

e to call me if you need to discuss what to do fcid:[email protected] EFTA01403028 Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email {cid:[email protected]} {cid:[email protected]} From: Me

ttach Business Manager email approval to case Kind regards, Komal Shahani {cid:[email protected]} Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)4

t would stop all debits and credits from posting . You will need to remove it to close the account Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One EFTA01403064 Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] {cid:[email protected]} {cid

fees with approval of business line manager. Kind regards, Komal Shahani {cid:[email protected]} Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)4

Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Anshu Parashar Sent: Friday

akes a day for the PCR result to come. We will send it to you by tomorrow. Thanks & Regards, {cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Email {cid:image006.png@01D

3 Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] Icid:[email protected] EFTA01403084

ount already has a "Y" status. Kind regards, EFTA01403082 Komal Shahani fcid:[email protected] Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)4

(Embedded image moved to file: pic18997.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & wealth Management 345 Park Avenue, New York, NY 10154 Tel. (212) 454-1138 Fax (646) 502-4292 Mobile (917) 292-1623 Email [email protected] (Embedded image moved

Mary, The counterparties are : SOUTHERN TST CO SOUTHERN FIN Kind Regards, Amit Naidu (Embedded image moved to file: pic05314.gif) Amit Naidu DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. +44(207)338344

Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Peacithicfer Pereftmt From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Utchford Cc: PWM BIS-Resea

responses along with your KYC. Thanks Kind regards, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Paniowtu Peepoon C