Epstein Secrets

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

OG/db/dbtom@DBAMERICAS 13/12/2013 16:31 Fw: New Banking Account:- and Karyna Shuliak (I) Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/

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:

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

mation we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director EFTA01466226 Deutsche Bank Private Bank I I From: I > > I > IDeepak Ramchandani/db/- dbcom@DBAPAC > I I I I To: I I > > > I IRaunak Tanwar/db/- dbcom@DBAPAC, > I I

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:

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:

nstructions which depicts all the information has went through. (Embedded image 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,