Epstein Secrets

ening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement

From: b Litchford Sent: 10/5/2015 3:37:10 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expe

wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening (I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047866 CONFIDENTIAL SDNY_GM_00194050 EFTA0

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

shant 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 regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Glob

h-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhar

wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DB0I Global Services Private Limited Global Bu