Epstein Secrets

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:,NYACH ,APPL:,999999999,TYPE:„T/R:, FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001

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

es 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 POINT:,NYACH ,APPL:,999999999,TYPE:, T/R:, ,BRANCH:, FILE ID:,14216000019,BATCH NO:,

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

se 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 INQUIRY POINT:,NYACH =nbs ;,APPL:,999999999,TYPE:, ,T/R:, BRANCH:, FILE ID:,14 ,BATCH