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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
ks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email I From: > IPaul Morris > > I To: > IDeepak Ramchandani > > I Cc: > EFTA01466354 lAracely Sanchez , Arpit Pathak , Raunak Tanwar > I Date: > > 112/24/201
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:
d to file: pic03917.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit
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
ns Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IPaul Morris/db/ , Aracely Sanchez/db/ Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classificatio
h Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12922.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 09/29/2014 12:39 PM From: 'Paul Morris/db/dbcom I To: (Kimberly Hart/db/dbcom@DBAmericas, I Date: 109/29
RB [I) Classification: For internal use only I unfortunately do not have access to your accounts so will need to have JJ or Aracely do. I From: IPaul Morris/db/dbcom I To: EFTA01399582 'Jackson McCarthy/db/dbcom@DBAMERICRS, Cc: lAracely Danchez/db/dbcom@DDAmDAIcAs, Amanda Kirby/db/dbcom@DBAMERICAS
Entities connected to both Deutsche Bank Securities Inc. and IPaul Morris

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONAracely Sanchez
PERSONAmanda
PERSONRaunak Tanwar
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONJaipur
LOCATIONSanchez
PERSON
Deepak
ORGANIZATIONUSD NY Investigations
ORGANIZATION