6
Shared Docs
6
Same-Page
6 / 6
Mentions
Park New York Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Floor NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez EFTA01478265 Subject: FW: Nonpo
e Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below
01 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas EFTA01478276 Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your decision before 02
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez Subject: FW: Nonpost Transaction
Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below
lD1A53F.C3B4E530} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we ca
lD1A53F.C3B4E5301 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore• J' Litchford• Aracel Sanchez
2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal us
lD1A53F.C3B4E530} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
1:33 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please fi
Entities connected to both Deutsche Bank Securities Inc. and Ashish-K Sain

Jeffrey Epstein
PERSON
Paul Morris
PERSONAracely Sanchez
PERSONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSONJaipur
LOCATIONMelinda Roy
PERSONHemant-Kumar Rathore
PERSONOversight Control
ORGANIZATIONDebra Jasper
PERSON
Melinda Gates
PERSONGlobal Business Services
ORGANIZATIONShanu Gujaria
PERSONVikas Dave
PERSONKathryn J Stanfield
PERSONWorld City
LOCATION