Epstein Secrets

04318 Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che ck-Processing/db/dbcom@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cing Case Number

t and supply you with a g/1 and cost center for the funds. If you have any questions please feel free to call me Kathryn Stanfield Deutsche Bank Global Business Services Private Wealth Management US Operations 100 Plaza One, Jersey City, NJ 07311 Tel: From: Robert Dicerbo/db/dbcom@DBAMERICAS To: Amanda Kirby/db

Subject: RE: Nonpost Transaction A/c From: Paul Morris Date: Tue, 03 May 2016 13:09:53 -0400 To: Aracely Sanchez < Sorry no dtd 05-02-2016 [I] Original Message From: Aracely Sanchez Sent: Tuesday, May 03, 2016 01:05 PM Eastern Standard Time To: Paul Morri

nt-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. EFTA01478266 Mobile Email {cid:image0

cation: For internal use only Do you want to re-open the account? Kind regards, Aracely dtd 05-02-2016 [I] {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. F

nt-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile SIN Email fcid:image004.png@OlD1

have issued the check inadvertently and may need to re-issue from an active account. Kind regards, Aracely {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fci

nt-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01478271 Tel. 212(469)3273 AVAYA - 541968

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use on

nt-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8

s to our new Group E-mail ID [email protected] From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight

e EFTA01478297 fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City {cid:[email protected]} Please send all the Banking related

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:24: To: Aracely Sanchez Paul Morris Cc: [email protected], Oversight Control <over i ht. nt b m>, Debra Jasper Shanu Gujari Ashish-K

nt-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technolo. Park, Inside Mahindra World City - EFTA01478288