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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
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 Number 131213 604222 case 01163801 [I] c
s offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic21S10.gif) I From: Ibeepak easchandani/db/dbcomepeePec I To: I Paul morris/db/dbcondesAmEeices, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107013 CONFIDENTIAL SONY GM_00253197 EFTA01450961
ion: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards. Aracely Sanchez (Embedded image moved to file: pic17968.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal
oved to file: pic31416.gif) From: Deepak Ramchandani/db/dbcomODBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@SSAmESICAS, Raunak Tanwar/db/dbcom@OBAPAC, Vi kas Dave/db/dbcom@OBAPAC Date: 12/26/2013 12:31 PM Subject: Re: Fw: Cinq Case Number 1312
use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic23320.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal
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]
s. 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: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak Tanwar/db/dbcom
Entities connected to both Paul morris and Aracely Sanchez
Deutsche Bank Securities Inc.
ORGANIZATIONRaunak Tanwar
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATIONAmanda Kirby
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeepak Ramchandani
PERSONDeutsche Bank Private Bank
ORGANIZATIONAmanda
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSONJaipur
LOCATIONAracely
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATIONMargaux Mcgrath
PERSONDaphne Cales
PERSON