Epstein Secrets

From: Jj Litchford Sent: 10/5/2015 3:35:09 PM To: Gaurav Bhargava Subject: RE: URGENT: Account Re-opening Ill Classification: For internal use only Thanks! JJ

wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DB0I Global Services Private Limited Global Bu

The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement PAssitatirr Merton From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:3

wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening (I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047866 CONFIDENTIAL SDNY_GM_00194050 EFTA0

Subject: RE: URGENT: Account Re-openin [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re

shant Mahendru; Halina Laczny; Paul Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Glob