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60.gif; pic00291.gif; pic25238.gif; pic16295.gif; pic09451.gif; pic15786.gif; pic08185.gif Classification: For internal use only will do. Spoke to Bella, she thinks they may have provided the incorrect account B. They can't get a hold of Maria to confirm the information and are thinking of recallin
Original Message From: Aracely Sanchez Sent: 12/26/2013 09:46 AM EST To: Aracely Sanchez cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] classification: For internal use only Just heard from the client. Can you
utsche Bank Securities Inc. (Embedded image moved to file: pi c02954 .gi f) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/26/2013 11:59 AM Subject: Fwd: wire Begin forwarded message: From: subject: wire Date:
f; pic02954.gif; pic07300.jpg; pic24464.jpg Classification: For internal use only The recipient has provided additional information. Account * ); Raunak Tanwar Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image move
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:
213 604222 case 01163801 [I] From: Aracely Sanchez Date: Thu, 26 Dec 2013 12:40:21 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris < Raunak Tanwar Vikas Dave <v Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite w
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
t the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to t
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
g) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and ad
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:
t the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to t
Entities connected to both Bella Klein and Raunak Tanwar

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAracely Sanchez
PERSON
Paul Morris
PERSONAmanda
PERSONDBOI Global Services Private Limited
ORGANIZATION
Warsaw
LOCATIONDeepak Ramchandani
PERSONSanchez
PERSONJaipur
LOCATIONDeutsche Bank Private Bank
ORGANIZATION
Deepak
ORGANIZATIONUSD NY Investigations
ORGANIZATIONAracely
LOCATIONKathryn
PERSONVikas Dave
PERSONKathryn J Stanfield
PERSON