Epstein Secrets

ericas 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: pic19087.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106790 CONFIDENTIAL SDNY_GM_00252974 EF

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

tsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 1015 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20516.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106939 CONFIDENTIAL SDNY_GM_00253123 EF

Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management

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: pic16851.gif) I I From: I > I Aracely Sanchez I > I I I To: I I > > > > IRaunak Tanwar I I I I

> 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Deepak, EFTA01466358 Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private We

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: pic31612.gif) From: Raunak Tanwar/db/- EFTA01466264

Date: PM 12/24/2013 08:20 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

anchez EFTA01466231 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic16440.gif) I From: > IRaunak Tanwar/db/- dbcom@DBAPAC I To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date:

08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466229 Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic19087.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: PM 12/23/

Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

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: pic22953.gif) EFTA01466161

Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management

ank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic29552.gif) From: EFTA01466133

ar Date: Tue, 24 Dec 2013 • • - To: Deepak Ramchandani Cc: Paul Morris Aracely Sanchez Arpit Pathak Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Se

h Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092386 CONFIDENTIAL SDNY_GM_00238570 EFTA01388684

Cc: Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number case 01163801 [I] Classification: For internal use only Hi Deepak, can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Se

d Bradley GRIM Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc. From: DEEPAK KHULLAR (mailto Sent: Tuesday, August 14, 2018 1:44 AM To: Bradley Gillin Cc: Terri Sohrab Subject: Re: Requested information for M

ct: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak's email below. 10 days is 9/24. Will follow up then. Thanks. Sanwa Holdings Ltd. - letter of good standing will have to be sourced from the registra