Epstein Secrets

utsche Bank Trust Com•a Americas (Embedded image moved to file: pic23714.gif) 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

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

inq Case Number 131213 604222 case 01163801 [I] Classification: For internal 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: Deepa

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

the case is opened since 13-12-2013. The client needs to let the recipient 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: Rauna

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

Classification: For internal use only Hi Aracely, 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: Rauna

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

604222 case 01163801 [I] Classification: For internal use only Hi Aracely, 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: Rauna

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

Number 131213 604222 case 01163801 [I] Classification: For internal use only 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: Rauna

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

From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant- Kumar Rathore Subject: R

assification: For internal use only Hi, Any update on below? 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, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exceptio

/23/2013 04:56 Re: Fw: Cinq Case Number Classification: For internal use only 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/

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

Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant- Kumar Rathore Subject: R

assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd To: Date: 12/17/2013 11:26 EFTA01466144 AM Subject: [I] Re: Fw: Cinq Case Number Classification: For internal use only Thank you. The clie

or 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24111.gif) From: To: Raunak Tanwar/db/dbcom@DBAPAC Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcom@DBAPAC, Paul Morris/db/dbcom@O

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