Epstein Secrets

Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:33:45 -0400 To: Amanda Kirby c.' > Classification: For internal use only They must be new and confused. They also cal

il (Embedded image moved to file: pic26240.gif) EFTA01403532 From: Aracely Sanchez/db/dbcom To: Cc: Date: Amanda Kirby/db/dbcom@DBAMERICAS, Vikas Dave/db/dbcom@DBAPAC 10/30/2013 12:17 PM Subject: Fw: Recurring event invitation: Standing Instruction # 1070 (I] Classification: For internal use onl

ompany Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic27815.gif) From: Aracely Sanchez/db/dbcom To: Cc: Date: Amanda Kirby/db/dbcom@DBAMERICAS, Vikas Dave/db/dbcom@DBAPAC 10/30/2013 12:17 PM Subject: Fw: Recurring event invitati

+ Fax +1 Email (Embedded image moved to file: pic27815.gif) From: Aracely Sanchez/db/dbcom To: Cc: Date: Amanda Kirby/db/dbcom@DBAMERICAS, Vikas Dave/db/dbcom@DBAPAC 10/30/2013 12:17 PM Subject: Fw: Recurring event invitation: Standing Instruction # 1070 [I] Classification: For internal use onl

Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: sta

Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitatio

From: Amanda Kirby Sent: 10/30/2013 12:31:32 PM To: Aracely Sanchez [ Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 II) Attachments: pic17586.gif; pic27815.gif Classification: For intern

Instruction # 1070 [I] Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez on 10/30/2013 12:16 PM From: Vikas Dave To: Aracely Sanchez Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing Instruction # 1070 Recurring Event Invitation CON

From: Deepak Ramchandani Sent: 12/26/2013 12:31:25 PM To: Aracely Sanchez CC: Arpit Pathak Paul Morris Vikas Dave ([email protected] Subject: Re: Fw: Cinq Case Numbe Attachments: pic10040.git pic28071.git pic10879.j

From: Deepak Ramchandani Sent: 12/26/2013 12:31:25 PM To: Aracely Sanchez CC: Arpit Pathak Paul Morris Vikas Dave ([email protected] Subject: Re: Fw: Cinq Case Numbe Attachments: pic10040.git pic28071.git pic10879.jpg; pic13371.jpg Ell Raunak Tanwar Classi

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 and advice further action. Tha

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 and advice fur

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: pic12959.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Weal

ly Sanchez/db/- dbcom@DBAMERICAS, EFTA01398997 Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: PM 12/26/2013 12:31 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use o

ernal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani I From: > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: > Ipeepak Ramchandani/db/- EFTA01399004 dbcom@DBAPAC, Cc: 1 IArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@

12 -0500 To: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice furth

lassification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013 01:05 PM EST To: Aracely Sanchez Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thx was this the client the wrong info?

o? 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 the above ref

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check

i, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I ch