Epstein Secrets

if) 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-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number

king to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Ch

see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- EFTA01403892 dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,

al 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 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- EFTA01403892 dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Mor

e the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/23/2013 09:28 Subject: Re: Fw: Cinq Case Number 131213 604222 case 0116

of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/23/2013 09:28 Subject: Re: Fw: Cinq Case Number

ond chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/20/2013 09:40 Subject: Re: Fw: Cinq Case Number 131213 604222 case 0116

No response yet, We have sent the second chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: AM 12/20/2013 09:40 Subject: Re: Fw: Cinq Case Number

information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/18/2013 05:00 EFTA01403908

y, We have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/18/2013 05:00 EFTA01403908

estigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/23/2013 04:27 EFTA01466197 Subject: Re: Fw: Cinq Case Number 131213 6

nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: PM 12/23/2013 04:27 EFTA01466197 Subject: Re: Fw: C

of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06717.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Weal

nly Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: To: EFTA01466134 Date: PM Subject: [I] 12/23/2013 04:27 Re: Fw: Cinq Case Number Classification: For internal use only Hi Raunak- S

an answer now. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15452.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & weal

al 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 From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomODBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMER

dates from the beneficiary bank? The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06297.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal

e Number [I] Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092390 CONFIDENTIAL SDNY_GM_00238574 EFTA01388687

(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: F

king to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd From: Amanda Kirby To: Raunak Tanwar • , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:06 PM Subject: Re: Fw: cinq Case Number 131213