Epstein Secrets

Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use only Please waive fee

Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use

Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring

4 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subje

nda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas Date: 08/05/2014 02:47 PM Subject: Case U for A/c 3526

Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco

From: Arush Jain Sent: 11/6/2014 9:38:43 AM To: Amanda Kirby ; Aracely Sanchez CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]); Oversight Control [email protected]);

Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email ad

ties Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas » Date: 08/05/2014 02:47 PM »Subject: Case # for A/c

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/db