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Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco
rk, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One
al Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-
e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/db
» Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations »
e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >>
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
M From: Amanda= To: Date: 08/06/2014 09:21 AM Subject:= Fw: Case # 01265108 for =/c From: To: Cc: Date: [C] Classification: =onfidential Halina -- Info below. It is check #311 for $1070. It was deposited on =/4/2014 Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Deutsche Bank Tru
=orwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM From: Amanda= To: Date: 08/06/2014 09:21 AM Subject:= Fw: Case # 01265108 for =/c From: To: Cc: Date: [C]
Entities connected to both Arush Jain and Halina Laczny
Jaipur
LOCATIONDebra Jasper
PERSONDBOI Global Services Private Limited
ORGANIZATION
Paul Morris
PERSON
Bangalore
LOCATIONGTO Research & Investigations
ORGANIZATIONAmanda Kirby
PERSONElectronic City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONVikas Dave
PERSON
Jeffrey Epstein
PERSONAracely Sanchez
PERSON
Karyna Shuliak
PERSONDG - OTCNET NAF
ORGANIZATIONUSCIS CHICAGO
ORGANIZATIONthe US Treasury
ORGANIZATION