Epstein Secrets

che Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email EFTA01466378 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05881.gif) I From: Raunak Tanwar I To: Aracely Sanchez I Cc: 'Amanda Kirb GTO-PWM-Banking Exception-Check-

UK #: email id - > From: > lAracely Sanchez > > I To: > IRaunak Tanwar > > I Cc: > > 'Amanda Kirbj GTO-PWM-Banking Exception-Check- Processin Hemant-Kumar Rathorellill EFTA01466377 > I Date: > > 112/17/2013 11:26 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01

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: pic00969.gif) EFTA01466179

FAX: AVAYA: UK #: (BCP) email id - > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Cc: > 'Amanda Kirby/db/ Processin /db/ , GTO-PWM-Banking Exception-Check- , Hemant-Kumar Rathore/db/- Date: > 112/17/2013 11:26 EFTA01466178 AM > I Subject: > IRe: Fw: Cinq

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: pic28136.gif) I From: > > > > Raunak Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc:

> I From: > Raunak Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180 > I IRe: Fw: Cinq Case Number [I] I > I

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

From: Amanda Kirb Sent: 11/5/2014 1 : : To: Arush Jain CC: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception- Check-Processin - . [email protected]]; Oversight Control Subject: Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II Attachments: pic18167.gif; pic29