Epstein Secrets

Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use

Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use only Please waive fee Best, Amanda Kirby

4 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subje

ubject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Bes

Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email ad

CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]); Oversight Control [email protected]); Debra Jasper Subject: OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll) Attachments: 1.pdf Classification: For internal use only Hello Team, Please find the a