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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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106900 CONFIDENTIAL SDNY_GM_00253084
Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24595.gif) From: Deepak Ramchandani/db/dbcom@OBAPAc To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbc
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:
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: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMER
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
From: Paul Morris/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM
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
ris 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: Aracely Sanchez/db/ Paul Morris/db/- Date: AM 12/24/2013 10:14 , Arpit Pathak/db/- Subject: Re: Fw: Cinq Case
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/-
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
From: Paul 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
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
orrect? 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/ , Paul Morris/db/- , Arpit Pathak/db/- EFTA01466261
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
oming and outgoing instructions which depicts all the information has went through. (Embedded image 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 Ramchanda
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:
oming and outgoing instructions 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:
Entities connected to both Deutsche Bank Private Bank and Deepak Ramchandani

Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAracely Sanchez
PERSONRaunak Tanwar
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJaipur
LOCATION
Bella Klein
PERSONDBOI Global Services Private Limited
ORGANIZATIONUSD NY Investigations
ORGANIZATION
Paul morris
ORGANIZATION
Deepak
ORGANIZATIONSanchez
PERSON