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Amanda Kirby (Embedded image moved to file: pic20057.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY. USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic06578.gif) From: Raunak Tanwar/db To: Aracely Sanchez/dba Amanda Kirby/dbill
Subject: Re: Fw: Cinq Case Numbe case (I) From: Amanda Kirby Date: Wed, 08 Jan 2 . . To: Raunak Tanwar Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing < Classification: For internal use only Hi, I'm confused as to what the issue is.
Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic2S326.gif) From: To: Cc: CONF
Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DSOI Global Services Pvt. Ltd Phone: FAX: AVAY UK #: email From: TO: Cc: Date:
Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, LISA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24777.gif) From: Raunak Tanwar/
04 New York NY, LISA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24777.gif) From: Raunak Tanwar/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, cc: GTO-PWM-Banking Exception-check-Processing/db/dbco
Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32711.gif) From: Raunak Tanwar/d
004 New York NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32711.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Aracely Sanchez/db/dbcom@OBAMERICAS, Cc: GTO-FWM-Banking Exception-Check-Processing/db/dbco
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic04177.gif) From: IRaunak Tanwa
04222 case 01163801 [I] classification: For internal use only Hi Aracely, No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone FAX: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Emai Securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pi c13063 .gi f) From: Raunak Tanwa
Ging Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048821 CONFIDENTIAL SDNY_GM_00195005 EFTA01360462
Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic06101.gif) From: Raunak Tanwar/d
004 New York NY, USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic06101.gif) From: Raunak Tanwar/db/ To: Aracely Sanchez/db , Date: 12/23/2013 04:56 PM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] Classification: For i
Entities connected to both NEW YORK NY and Raunak Tanwar

Jeffrey Epstein
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAracely Sanchez
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONDBOI Global Services Private Limited
ORGANIZATIONAmanda
PERSON
Warsaw
LOCATIONDeutsche Bank Private Bank
ORGANIZATIONSanchez
PERSON
Deepak
ORGANIZATIONKathryn
PERSON