Epstein Secrets

IRe: Pw: Cinq Case Number 131213 604222 case 01163801 CI] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - [email protected] From: lAracely Sanchez/db

C I Date: 112/24/2013 08:20 PM I subject: I IRe: Pw: Ciao Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106834 CONFIDENTIAL SONY GM_00253018 EFTA01450877

use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,us0 NY Investigations Jai ur India From: IRaunak Tanwar/db/dbcom 1 I To: I Deepak Raschandani/db/dbcore$38APAC, I Cc: 'Paul

com@DBAPAc Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AvAY UK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106901 CONFIDENTIAL SDNY_GM_00253085 EFTA01450909

> 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hi Deepak, EFTA01466358 Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private We

al use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA: UK #: email id > I From: EFTA01466350 lAracely Sanchez I To: Deepak Ramchandana I Cc: lArpit Pathak Tanwar , Pa

m@DBAPAC Date: PM 12/24/2013 08:20 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd EFTA01403897

Date: PM 12/24/2013 08:20 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: BCP email id - From: To: Cc: Aracely Sanchez/db/- Raunak Tanwar/db/- Paul EFTA01466263 Morris Date

08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466229 Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I I From: I > > I > lAracely Sanchez/db/- dbcom@DBAMERICAS > I I I To: I > IRaunak Tanwar/db/- dbcom@DBAPAC, > I I > I Cc:

Ar it Pathak/db/- I Date: > 112/24/2013 08:20 PM > > Subject: > > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management

Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations EFTA01466159 Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - I I From: I > > I > > Aracely Sanchez/db/- I I To: I I > > > > Raunak Tanwar/db

ar Date: Tue, 24 Dec 2013 • • - To: Deepak Ramchandani Cc: Paul Morris Aracely Sanchez Arpit Pathak Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Se

nly Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 To: Cc: Morris Date: AM Paul 12/24/2013 09:06 [I] EFTA01466132 Subject: [I] Re: Fw: Cinq Case Number Classific

com@DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management

Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd FAX FAX: AVAYA: 5419686 UK #: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Paul M