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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: pic19261.gif) From: To: Cc: Date: AM Deepak Ramchandani/db/- Paul Morris/db/- Aracely Sanchez/db/ , Raunak Tan
t through. (Embedded image moved to file: pic22500.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: To: Cc: Date: PM Paul Morris/db/- Deepak Ramchandani/db/- Aracely Sanchez/db/ , Raunak Tanwar/db/- 12/24/201
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
nd send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha Morri , Deepak Ramch
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: pic27441.gif) From: Deepak Ramchandani/db/- To: Paul Morris/db/- EFTA01466259 Cc: Date: AM Aracely Sanchez/db
t through. (Embedded image moved to file: pic18093.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: Paul Morris/db/- To: Deepak Ramchandani/db/- EFTA01466260
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
d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IP
anchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01399025 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10097.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: Arpit P
cely on sending amendment for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- d
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: pic26312.gif) From: Hemant-Kumar Rathore/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA013990
to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- d
edded image moved to file: pic20823.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22887.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC EFTA01399032 To: Aracely Sanchez/db/- dbcom@DBAMERICAS
ease assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] EFTA01399033 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ram
Entities connected to both Deutsche Bank Securities Inc. and USD NY Investigations

Paul Morris
PERSON
Bella Klein
PERSONAracely Sanchez
PERSONRaunak Tanwar
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONJaipur
LOCATIONDeepak Ramchandani
PERSONSanchez
PERSONDB Force
ORGANIZATIONAracely
LOCATION
Deepak
ORGANIZATIONVikas Dave
PERSONIPaul Morris
ORGANIZATION