Epstein Secrets

DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Offic • Cell: From: To: Deepak Ramchandani/db/dbcom@0BAPAC Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMER

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwar/db/dbcom Deepak Ramchandani/db/dbcom@0BAPAC, Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely

From: Paul Morris/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwar/db/dbcom Deepak Ramchandani/db/dbcomeDBAPAC, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

oming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic02406.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited cash Operations,USD NY Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@0BAMERICAs

t through. (Embedded image moved to file: pic02406.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited cash Operations,USD NY Investigations Jaipur India Tel. Email I From: I Paul Morris/db/dbcom@0BAMERICAs I TO: I Deepak Ramchandani/db/dbcomMAOAC, I Cc: CONFIDENTIAL — PURSUANT TO

From: Deepak Ramchandani Sent: 12/26/2013 10:36:08 AM To: Aracely Sanchez In j CC: i Aracely Sanchez ; Arpit ; Raunak Tanwar [ Subject: Re: Fw: Cing Case Number 1312

and send them message to confirm the status of our funds. Thanks & Regards Deepak Ramchandani DWI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: lAracely sanchez/db/dbcomODBANERIcAs I To: IAracely sanchez/db/[email protected], 1 Cc: lArpit Pathak/db/db

Phone: FAX: AVAYA: 5419686 UK #: email id - (BCP) From: Aracely Sanchez/db/- To: Deepak Ramchandani/db/- Cc: Arpit Pathak/db/ Raunak Tanwar/db/ Date: AM 12/24/2013 11:56 , Paul Morris/db/ Subject: Re: Fw: Cinq Case Number 131213 604222 case

t through. (Embedded image moved to file: pic22500.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: To: Cc: Date: PM Paul Morris/db/- Deepak Ramchandani/db/- Aracely Sanchez/db/ , Raunak Tanwar/db/- 12/24/201

We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepa

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- Date: PM 12/24/2

From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, Raunak Tanwar/d

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cation: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepa

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email From: dbcom Raunak Tanwar/db/- To: Deepak Ramchandani/db/- Cc: Paul Morris/db/ Arpit Pathak/db/- , Aracely Sanchez/

Subject: Re: Fw: Cinq Case Number [I] From: Deepak Ramchandani Date: Tue, 24 Dec 2013 10:14:01 -0500 To: Raunak Tanwar Cc: Aracely Sanchez Arpit Pathak Paul Morris Classification: For internal use only Hel

d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. Email I From: > > > IRaunak Tanwar/db/- dbcom I To: > > > Dee ak Ramchandani/db/- EFTA01466158 > Cc: 1 > > IP

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d bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur India Tel. Email From: To: Raunak Tanwari Deepak Ramchandani , Cc: Paul Morris/ Pathak/IIIIIIIIIIIIIII Date: 12/24/2013 08:20 PM