Epstein Secrets

From: on behalf of Sent: To: CC: Priyanka Vadhera sigver dbgps 2/11/2016 5:13:46 AM Jj Litchford Mitchel si Subject: Check referral; Account no: Attachments: 120S.pdf; 1198.pdf; 675.pdf Classification: For Internal use only Hi All, ; Stew

oday in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks 0801 Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO

For Menial tore only There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. JJ Litchford Associate Banker Deutsche Bank Trust Company Arnencais WI • nagement PAirrio-Kly Peertyrn From: Anshu Parashar Sent: Friday, October 02, 2015

nc. Research [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, Anshu Parashar 0801 Global Services Private Limited PWM US 0 rations Panicri,ity Peepron From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM To: J) Litchford; PWM BIS-Research; Akshay Dave

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Te

, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards. Anshu Parashar DB01 Global Services Private Limited PWM US Operations A-1 & r I - echnology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: 3j Litchford S