Epstein Secrets

che Bank Securities Inc. (Embedded image moved to file: pic03320.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM > I From: 'Bella Klein <[email protected]> 1 To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/26/2013 11:59 AM > Subject: > IFwd: Wire EFTA01399010

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. EFTA01399007 Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD

Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani I From: > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: > Ipeepak Ramchandani/db

Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399023 Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigatio

Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur

andard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someon

rt Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epst

Subject: Today From: Amanda Kirby ‹ > Date: Mon, 17 Nov 2014 10:26:21 -0500 To: Cc: Paul Morris < Margaux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I should be

ux Mcgrath < >, Aracely Sanchez < Bella -- I will be out of the office for a few hours today. If there are any wire requests please se nd them to Aracely and Margaux and cc me. I should be back to the office late this afternoon. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas

dard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someo

Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] > Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Eps

Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042377 CONFIDENTIAL SDNY_GM_00 188561 EFT

Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigatio

Deutsche Bank Securities Inc. (Embedded image moved to file: pic11675.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From:

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash °aerations USD NY Investi•atio

sche Bank Securities Inc. (Embedded image moved to file: pic28071.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM > I From: 'Bella Klein <[email protected]> > I To: IAracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399014 > > Date: > > 112/26/2013 11:59 AM > > Subject: >

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Omerations USD NY Investi.atio

Deutsche Bank Securities Inc. (Embedded image moved to file: pic17512.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire EFTA01399028 Begin forwarded

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD

Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From:

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigatio