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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
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
Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only HI Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVA UK f emai From: 1 lAracely Sanchez/
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
Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited 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/dbc
Entities connected to both Paul morris and Raunak Tanwar
Aracely Sanchez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONAmanda Kirby
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDeepak Ramchandani
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJaipur
LOCATIONDeutsche Bank Private Bank
ORGANIZATIONAmanda
PERSONAracely
LOCATION