Epstein Secrets

Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic29151.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/ii/dbcom@DBAPAC To: Amanda Kirby/II/dlatom@DBAMERICAS, Aracely Sanchez/II/dbcom8DBAMERICAS, Cc: om, Debra GTO-PWM-Banking Exc

Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic10505.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/ To: Arush Jain/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I]

l. Fax Email (Embedded image moved to file: pic10505.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/ To: Arush Jain/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic05957.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM From: To: Amanda Kirby/db/dbcom Arush Jain/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking E

ities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM From: To: Amanda Kirby/db/dbcom Arush Jain/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EF

e Asset a Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2

4 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subje

he Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic291S1.gif) securities offered through Deutsche Bank securities Inc. From: Arush Jain/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs, Cc: GTO-PWM-Banking Exception-Chec

Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic291S1.gif) securities offered through Deutsche Bank securities Inc. From: Arush Jain/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbc

Tel. Fax Emain (Embedded image moved to file: pic31907.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely san

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Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08

0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio

ment 345 Park Avenue 10154-0004 New York. NY. USA Tel Fax Email <mimc-attachincnt.gir- EFTA_R1_02203427 EFTA02720248 Securities eared through Deutsche Bank Securities Inc. -- Forwarded by Amanda Kirbyidb.dbcom on 08/05/2014 02:49 PM -- Front Arush Jain/db/dbcomGOBAPAC To: Amanda Kirbyldb/dbcom@DBAMERICAS. Aracoly Sa

check number so we can investigate the item. Also if you require more information on 941 transaction for $1070.00, please advise so. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email add

Asset & Wealth Management » 345 Park Avenue, 10154-0004 New York, NY, USA Tel. » Fax Email » <mime-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/d

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/db

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Confidential 3 EFTA_R1_01264217 EFTA02331300 Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DESOI Global Services Private Limited Email address Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Author