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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:
d 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 Tanwar/db/dbcom Deepak Ramchandani/db/dbcom@0BAPAC, Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely
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
d 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 Tanwar/db/dbcom Deepak Ramchandani/db/dbcomeDBAPAC, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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:
nd send them message to 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 Ramch
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:
t 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, Cc: Aracely Sanchez/db/dbcom@DBAMERICA
Entities connected to both Deutsche Bank Private Bank and USD NY Investigations

Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAracely Sanchez
PERSONRaunak Tanwar
PERSONJaipur
LOCATIONDeepak Ramchandani
PERSON
Bella Klein
PERSONDBOI Global Services Private Limited
ORGANIZATIONSanchez
PERSON
Deepak
ORGANIZATIONIPaul Morris
ORGANIZATION