Epstein Secrets

equest to attach the amendment to cinq case or route the amendment through Exception 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 NY Investigatio

Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur

g) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and ad

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042319 CONFIDENTIAL SDNY_GM_0018

From: Aracely Sanchez Sent: 12/26/2013 12:40:21 PM To: Deepak Ramchandani CC: Arpit Pathak I; Raunak Tanwar Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic12959.gif; pic05468.gif; pic22790.gif; pic11675.gif;

1326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,uSD NY Investigations Jai 'l

gations Jai 'lir India From: [il lAracely Sanchez/db To: IDeepak Randiandani /db 1 Cc: > lArpit Pathak/db/ Paul morris/db/diiiIIIIIIIIIII, Raunak Tanwar/db/IIIIIIIIIIII, vikas Dave/db/. I Date: 1 112/26/2013 11:10 PM I Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042330 CO

equest to attach the amendment to dm:I case or route the amendment through Exception processing Team. Hello Raunak/vikas, could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani D80I Global Services Private Limited Cash Operations,USD NV Investigatio

vate Limited Cash Operations,USD NV Investigations From: lAracely sanchez/db To: IDeepak Ramchandani/db Cc: lArpit Rathak/db aul Morris/db/ , Raunak Tanwar/db Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042332 CONFIDENTIAL SDNY GM_00188516 EFTA01356463

nak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DIM Global services Private Limited Cash operations,use NV Investigations From:

xception-check-Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely an

equest to attach the amendment to cinq case or route the amendment through Exception 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 °aerations USD NY Investi•atio

213 604222 case 01163801 [I] From: Aracely Sanchez Date: Thu, 26 Dec 2013 12:40:21 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris < Raunak Tanwar Vikas Dave <v Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite w

equest to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD

t the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to t

equest to attach the amendment to cinq case or route the amendment through Exception 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 NY Investigatio

t the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to t