Epstein Secrets

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

cation: For internal 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 Rascha

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

Offic•M Cell: From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcom@OBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@O

/24/2013 08:20 , Aracely Sanchez/db/- 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. EFTA01466324

We have again today contacted 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 From: dbcom Raunak Tanwar/db/- To: Deepa

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

From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC Date: PM 12/24/201

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

From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, Paul Morris/db/-

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

Subject: Re: Fw: Cinq Case Number [I] From: Deepak Ramchandani Date: Tue, 24 Dec 2013 10:14:01 -0500 To: Raunak Tanwar Cc: Aracely Sanchez Arpit Pathak Paul Morris Classification: For internal use only Hel

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

cation: For internal 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,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak

013 08:20 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] , Aracely Sanchez Arpit 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

We have again today contacted 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 From: To: Raunak Tanwari Deepak Ramchanda