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Kind regards, Aracely Sanchez (Embedded image moved to file: pic29700.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863
DBAPAC Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcomODBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use onl
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 mew York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hema
From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To: Hemant-Kumar Rathore CC: GTO-PWM-Banking Exception-Check-Processing Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02
of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic01500.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai securities offered
K 4: (BCP) email i. From: Aracely Sanchez/db/ To: Raunak Tanwar/db , cc: Amanda Kirb /db/ , GTO-PwM-Bankin Exception-check- Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you p
Entities connected to both Deutsche Bank Trust Company Americas and Hemant-Kumar Rathore

Jeffrey Epstein
PERSONAmanda Kirby
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United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
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Stewart Oldfield
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Paul Morris
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Alfredo Rodriguez
PERSONBradley Gillin
PERSONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
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Cynthia Rodriguez
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PERSONHBRK Associates
ORGANIZATIONRaunak Tanwar
PERSONBrigid Macias
PERSONJaipur
LOCATIONMobil
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Ehud Barak
PERSONNatalie Barak
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