Epstein Secrets

e only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar Rathore/

DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobil Email (Embedded image moved to file: pic08560.gif) EFTA01401064

olia Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic07829.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th F1 New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01554.gif) From: Manish-m Gupta/db/db

Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India EFTA01464227 EFTA01464228

fication: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01402482

ashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email {cid:[email protected]} From: Jj Litchford Sent: Friday, October 02, 2015 10:03 PM To: Anshu Parashar Cc: PWM BIS-Res

/ Compliance has already said we need the research. Please look into this and revert back immediately. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047221 CONFIDENTIAL SDNY_GM_00193405 EFTA01359199

shar DBOI Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. .ev 29 Jaipur, India Email <image004.png> From: ij Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort, Inc. Research

d not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas gement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047806 CONFIDENTIAL SDNY_GM_00193990 EFTA01359696

BOI Global Services Private Limited Global Business Services A-1 & A-2• Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: 3) Litchford Se • 52:18 AM To: Sublet : ccoun e-opening [I] Classification: For Internal use only Hi-- Please re-open accounts

d not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is still valid. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047902 CONFIDENTIAL SDNY_GM_00194086 EFTA01359780

SOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: 3j Litchford Sent: Friday, October 02, 2015 2:18 AM To: '[email protected] Subject: Account Re-opening [I] Classification: For In

t post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas t Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom

racely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBA

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:1

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz EFTA01398443 Sent: Monday,