Epstein Secrets

l. Fax Email (Embedded image moved to file: pic10505.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/ To: Arush Jain/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi

/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi Arush, The client just sent me the below. had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed

ities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM From: To: Amanda Kirby/db/dbcom Arush Jain/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EF

-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EFTA01403811 Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

Dave/db/dbcom@DBCOEX To: FX4Cash Ops/db/dbcom@DBEMEA, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arush Jain/db/dbcom Date: 10/04/2015 18:52 Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] EFTA01462975 Classification: F

ain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you. Is there a way to reach out to the beneficiary bank and ask what they charged and why they only sent back $239556.56*56.816=13,610,645.

I don't have much information as what fees the Bene bank has charged on their end. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

ain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you for this. Does this mean that the recipient bank only sent back $239556.56*56.816=13,610,645.51? And does that mean that they charged a

PAR, 00000000000000„ORIG EXCEPT DISHONORED RETURN REAS,___ FIELD ERRORS, RECOLL IND, PART ID, ,N„RECOLL AS PAR,00000000000000 ,RECOLL FOR From: Arush Jain ,DISCR-DATA„ , ,ADD TYPE, 00, ,STATUS, ,P, ,REDIST COUNT,000 ,ACH DIST NO ION ,ORIGINAL TC,27, „MEMO IND, N, STATUS,N, EPA EDIT STATUS,

Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone EFT1,DETN, WAREHOUSE DETAIL INQUIRY POINT:,NYAC

0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio

USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, WAREHOUSE DETAIL INQUIRY PO

Confidential 3 EFTA_R1_01264217 EFTA02331300 Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DESOI Global Services Private Limited Email address Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Author

****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUI