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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:
irector 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: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS Date: 12/24/2013 10:14 A
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
g 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: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS Date: 12/24/2013 10:14 A
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: 212-454-0701 Cell: 917-971-2507 From: Deepak Ramchandani/db/- To: Raunak Tanwar/db/- Cc
che Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Deepak Ramchandani/db/- To: Raunak Tanwar/db/- Cc: Aracely Sanchez/db/ Paul Morris/db/- Date: AM 12/24/2013 10:14 , Arpit Pathak/db/- Subject: Re: Fw: Cinq Case Number 131213 604222 cas
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:
India Tel. Email I From: lAracely > I To: > lAracely Sanchez > EFTA01466345 I Cc: 1 > > lArpit Patha Morri , Deepak Ramchandani , Raunak Tanwar Pad I Date: > > 112/26/2013 08:17 PM > I Subject: > > > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] > Classificat
Managing Director Deutsche Bank Private Bank From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbco
Managing Director Deutsche Bank Private Bank 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/- dbcom@DBAMERICAS Date: AM 12/24/201
lassification: For internal use only thanks, and we can confirm that the came from the client? and we can confirm Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 wire information we sent matches what that the wire left DB correct? EFTA01403895
l Morris/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC Date: PM 12/24/2013 08:58 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use
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: To: Cc: Deepak Ramchandani/db/- Raunak Tanwar/db/- Aracely Sanchez/db/ , P
Cc: Date: PM Aracely Sanchez/db/ , Arpit Pathak/db/- , Raunak Tanwar/db/- 12/24/2013 08:58 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can
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
1 [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 DBOI Global Services Pvt. Ltd I I From: I > > I > lAracely Sanchez/db/- dbcom@
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
s 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 Rathak/db/IIIIIIIIIIII, Paul Morris/db/ Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cinq Case Number 131213 60
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:
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: Aracely Sanchez/db/dbcom0DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS Date: 12/24/2013 10:14 A
Entities connected to both Deutsche Bank Private Bank and Raunak Tanwar

Paul Morris
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAracely Sanchez
PERSONAmanda Kirby
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDeepak Ramchandani
PERSONAmanda
PERSON
NEW YORK NY
LOCATIONSanchez
PERSONJaipur
LOCATION
Bella Klein
PERSONUSD NY Investigations
ORGANIZATION
Deepak
ORGANIZATION
Paul morris
ORGANIZATIONIPaul Morris
ORGANIZATIONIDeepak Ramchandani
PERSON