Epstein Secrets

2, 2015 04:43 PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref case#1469681 - reopen a/ - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vic

ne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For internal use only Manish, A/ and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these accounts. FO is asking : We have to confirm these ac

reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 17:10:34 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, Please read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jerse

h Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Halina, I have confirmed

: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vic

sh-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only Manish, - urgent [I] EFTA01403111 Al and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these accounts. FO is asking :

PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref. case#1469681 - reopen a - urgent [I] - urgent [1] Classification: For IMainal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice

ish-m Gupta; PWM AOG Cc: Daphne Cales; 3j Litchford Subject: ref. case#1469681 - reopen a Importance: High Classification: For Intel-al use only Manish, - urgent [I] A, and n/o Mort, Inc is currently closed and FO working (KYC) on the re-opc these accounts. FO is asking : We have to confirm th

39 PM To: Daphne Cales CC: Jj Litchford Subject: FW: ref. Importance: High - reopen a, - urgent (I) Classification: For Internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice

sh-m Gupta; PWM AOG Cc: Daphne Cales• Litchford Subject: ref. - reopen a, - urgent [I] Importance: High Classification: For Internal use only Manish, A and n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm these accounts wo

15 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Internal use only Daphne, Please read below FIS/AOG reply. Thank you. "Have a nice weekend" Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey.

h Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I have confirmed with

curities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, and a, n/o Mort, Inc

4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, and a, n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm