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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: pic02712.gif) EFTA01403893
al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- EFTA01403892 dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Mor
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: pic05906.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/20/
of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/23/2013 09:28 Subject: Re: Fw: Cinq Case Number
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: pic19097.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: PM 12/19/
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 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/20/2013 09:40 Subject: Re: Fw: Cinq Case Number
gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22109.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- db
nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/23/2013 04:27 EFTA01466197 Subject: Re: Fw: C
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: pic12010.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: Amanda Kirby
assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exceptio
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: pic10823.gif) From: EFTA01466135 To: Cc: Date: AM Subject: [I] 12/23/2013 09:53 Re: Fw: Cinq Case Number
nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: To: EFTA01466134 Date: PM Subject: [I] 12/23/2013 04:27 Re: Fw: Cinq Case Number Classification: For internal use only Hi Raunak- S
tsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 101 4-0004NwYrk NY A Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24216.gif) From: To: EFTA01466145 Date: AM Subject: [I] 12/17/2013 10:26 Re: Fw: Cinq Case Number Class
assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd To: Date: 12/17/2013 11:26 EFTA01466144 AM Subject: [I] Re: Fw: Cinq Case Number Classification: For internal use only Thank you. The clie
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: pic24111.gif) From: To: Raunak Tanwar/db/dbcom@DBAPAC Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/
al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMER
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: pic0202S.gif) From: Date: 12/19/2013 04:01 PM Subject: Re: Fw: Cinq Case Number [I] Classification: For intern
e Number [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092390 CONFIDENTIAL SDNY_GM_00238574 EFTA01388687
Entities connected to both Deutsche Bank Securities Inc. and DBOI Global Services Pvt. Ltd

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAracely Sanchez
PERSONAmanda
PERSONRaunak Tanwar
PERSONDeepak Ramchandani
PERSONThe Bank of Ney York Mellon
ORGANIZATION