Epstein Secrets

ne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For internal use only Manish, A/ and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these accounts. FO is asking : We have to confirm these ac

e to them. I'm waiting for their response. It should come shortly. 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 : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halin

a 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] Classification: For Internal use only To AOG Team: Case

s completed please approve caseSI and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczn Services ew ersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen

Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; ' Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. casea- urgent [I) AOG part to provide approval was completed. Thank you. Kind regards, G

Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Se

offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regar

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 : J Y03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Gaura

h 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 Halina, I have confirmed

lease read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Bh

In Manish absence please read below and advise, thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Inv

In Manish absence please read below and advise, thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Se

sh-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only Manish, - urgent [I] EFTA01403111 Al and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these accounts. FO is asking :

e to them. I'm waiting for their response. It should come shortly. 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 : JCY03-0343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, I

ish-m Gupta; PWM AOG Cc: Daphne Cales; 3j Litchford Subject: ref. case#1469681 - reopen a Importance: High Classification: For Intel-al use only Manish, - urgent [I] A, and n/o Mort, Inc is currently closed and FO working (KYC) on the re-opc these accounts. FO is asking : We have to confirm th

ge to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse 311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday,

4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, and a, n/o Mort, Inc is currently closed and FO working (KYC) on the re-op( these accounts. FO is asking : We have to confirm

Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations Phone Securities offered through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halin

offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:35 PM To: Halina Laczny; '[email protected]; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. EFTA014026

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 : JCY03-0343 Phone #201-593-1932 Securities offered through Deutsche Bank Securities, In