Epstein Secrets

From: Raunak Tanwar/db/dbcom To: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Paul morris/db/dbcom@OBAMERICAs, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: cing Case Numb

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 Phone: FAX: AVAY UK email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, cc: Paul Morris Date: 12/24/2

FAX: AVA UK f emai From: 1 lAracely Sanchez/db/dbcom@DBAMERICAs To: Iftepak uamchandani/db/dbcomSGEAPAc, cc: lArpit Pathak/db/dbcomemPAc, Paul morris/db/dbcondlosAmERIcAs, Raunak Tanwar/db/dbcom008APAC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107012 CONFIDENTIAL SDNY GM_0025319

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ted Cash Operations,uSD NY Investigations Jaipur, India Tel. Email From: Raunak Tanwar/db/dbcom TO: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Paul morris/db/dbcorelioBAmEeicAs, Aracely sanchez/db/dbcow@osAmEaicAs, Arpit Pathak/db/dbcom@DBAPAC Date: 12/24/2013 08:20 PM Subject: Re: Fw: Cinq Case Nu

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 FAX FAX: AVAYA: 5419686 UK #: (BCP) email i - From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Paul M

igations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramchandani/db/dbcom@DEMPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fm: Cinq Case Number 131213 604222 case 01163801 [I]

n processing Team. Hello Raunak/vikas, Could you please assist Aracely on sending amendment for cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From: To: Aracely Sanchez/db/dbcom@DBAMERICAS Deepak Ramchandani/db/dbcom@DEMPAC, Cc: