Epstein Secrets

Tel. + Fax +1 Email (Embedded image moved to file: pic30367.gif) EFTA01404318 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/db

Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just

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

heck-Processing impappolepapapoompoununI CC: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave Aracely Sancheil......1188118.811118184; Kathryn.' Stanfield Subject: Re: Fw: Cinq Case Number 1 case ' urgent Attachments: pic28032.gif; pic01326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg

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

**urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) 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