Epstein Secrets

Subject: FW: ref. case#1469681 - reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 17:10:34 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, Please read below FIS

gava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Halina, I have confirmed with FIS. And they say that the account will get purge form system after the 180 days from the day it got closed from system. Th

[I] Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Hali

From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Int

v Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I have confirmed with AS. And they say that the account will get purge form system after the 180 days from the day it got closed from system. The

ons Securities offered through Deutsche Bank Securities, Inc From: Bhavesh Chandani Sent: Friday, October 02, 2015 5:07 PM To: Halina Laczny Cc: Gaurav Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I

s Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with AOG approval attached. Case: 01469681 Halina, can you help expediate this? Appreciate all of your help! JJ fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank

02B3A.F8AC3FC0} From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cales; ij Litchford Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Paul Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regar

l Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services

A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra World City - SEI 302029 Jaipur. India Tel. Fax Mobile Email Burin.* Pee0Om From: Halina Laczny Sent: Tuesda October 06, 2015 1:04 AM To: Manish-m Gupta; Gaurav Bhargava Subject: FW: URGENT: Account Re-opening - ref. case# urgent [I] Clas

Gaurav Bhargava PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahndra Technology Park. Inside Mahindra Worl

when accounts will close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classifica

close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal us

{cid:[email protected]} Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID From: Halina Laczny Sent: Friday, October 02, 2015 4:36 PM To: ; Bhavesh Chandani Subject: FW: ref. case#1469681 - reopen a/ Classification: For internal use only

1 MS Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:32 PM To: Gaurav Bhargava; '[email protected]' Subject: FW: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only - urgent [I] EFTA014031

From: Sent: To: CC: Subject: Jj Utchford 10/5/2015 3:50:24 PM Halina Laczny Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only Thanks everyone, much appreciated. JJ

mericas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav Bhargava; Mani h-m • Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent [I] Classification: For Internal use only Ji. A, is Re-opened.

ited Global Business Services Email Purrift, ity. Parana. Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Halina Laczny Sent: Frida October 02 2015 4:36 PM To: • Bhavesh Chandani Subject: FW: ref. case# 1469681 - reopen Classification: For lame] use only Fyi Ki

Research & Invest. ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:32 PM To: Gaurav Bhargava; [email protected]' Subject: FW: ref. case# 1469681 - reopen Importance: High - urgent [I] - urgent [I] Classification: For Intone] U80 only

com/img/modules/claim.gifl From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Panka' Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to g

Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services