Epstein Secrets

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]

/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 Arush, The client just sent me the below. had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed

che Asset & Wealth Management 345 P New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic15995.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 08/05/2014 04:05 PM Subject: C

b.com> Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

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

-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EFTA01403811 Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

lth management 345 Park Avenue 10154-0004 New York, NY, USA Tel Fax Ema (Embedded image moved to file: pic15995.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcomeDBAmERICAS, Date: 08/05/2014 04:05 PM Subject: C

Exception-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

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

USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY PO

ent.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana:ement <mi me-attachment.gi f> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM =---- 08/05/2014 02:47 =M Subject: Case # 01265108 for A/c =[C] Classification: Conf

****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUI