Epstein Secrets

004 New vork NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic14783.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak/ Cc: GTO-Pwm-Banking Exception-Check-Processing Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number

he wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar middle office Banking operations Private wealth Management 0801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email i. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048826 CONFIDENTIAL SDNY_GM_00195010

004 New York NY, USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic06101.gif) From: Raunak Tanwar/db/ To: Aracely Sanchez/db , Date: 12/23/2013 04:56 PM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] Classification: For i

Not Yet. I already asked USD investigations to expedite. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DB01 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id From: Aracely Sanchez/db/ To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/23/2013 04:27 PM Subje

cation: For internal use only we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL

ed the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049426 CONFIDENTIAL SDNY_GM_00 195610 E

use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: C

o credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: Cc: Processing/db Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213