Epstein Secrets

ternal use only hi Aracely can you help? might need to call rich to get info for this new account opened last week Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Shivani Kacholia/db/dbcom@DBAPAC To: Cc: Date: Paul Morris/db/dbcom@DBAM

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465800

Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: and Karyna Shuliak (I) Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM

huliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465795 From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC

t the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Offic • Cell: From: To: Deepak Ramchandani/db/dbcom@0BAPAC Raunak Tanwar/db/dbcom@DBAPAC, Cc:

firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwar/db/dbcom Deepak Ramchandani/db/dbcom@0BAPAC, Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely Sanchez/

the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 °Cef lf c: From: Deepak Ramchandani/db/dbcomOOBAPAC To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Ar

firmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwar/db/dbcom Deepak Ramchandani/db/dbcomeDBAPAC, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01466355 > I From: > Deepak Ramchandan' To: > > Raunak Tanwar I Cc:

confirm the status of our funds. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha Morri , Deepak Ramchandani

t the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: From: Deepak Ramchandani/db/ To: Raunak Tanwar/db Cc: Aracel sanchez/db , Arpit

mage moved to file: pic08075.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited Cash Operations,uSD NY Investigations Jaipur India Tel. Email From: Paul Morris/db To: Deepak Ramchandani/db , Cc: Sanchez/db , Arpit Pathak/db/IIIIIIIIIIII, Raunak Tanwar/db Aracel Da

t the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcomODBAPAC, Cc:

mage moved to file: pic11356.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: Paul Morris/db/dbcom@OBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit