Epstein Secrets

rocessing/db/dbc om@DBAMERICAS Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number case [I) Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle

Subject: Re: Fw: Ci case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Ja To: Amanda Kirby Cc: Aracely Sanchez GTO-PWM-Banking Except on-C ec -Process ng <[email protected]

DBAMERICAS Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle

Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [II From: Amanda Kirby Date: Wed, 08 Jan 2014 14:23:21 -0500 To: Raunak Tanwar < Cc: Aracely Sanchez GTO-PWM-Banking Exception-Check-Processing Classification: For internal use only Thanks, Raunak. How do we go about credit

ryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just left you a voicemail . Have you submitted the error and claims yet . not please submit it and we will process it and supply you with a g/1

Tel. + Fax +1 Email (Embedded image moved to file: pic30367.gif) EFTA01404318 Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che ck-Processing/db/db

e: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) EFTA01404949 Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle

utsche Bank Trust Com•a Americas (Embedded image moved to file: pic23714.gif) Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc

ely Sanche GTO-PWM-Banking Except on-C ec -Process ng <[email protected]> Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle

Subject: Re: Fw: Cinsiallar.S.4222 case 01163801 [II From: Raunak Tanwar Date: Wed, 08 Jan 2014 13:12:41 -0500 To: Amanda Kirby < Cc: Aracely Sanche GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception

PM , 0T0-Pwm-Banking Exception-check- Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. CONFIDENTIAL - PURSUANT TO FED.

From: Amanda Kirby/db/ To: Raunak Tanwar/db , cc: Aracel sanchez/db , 070-Pwm-Banking Exception-check- Processing/db/ Date: 01/08/2014 02:23 PM subject: Re: Fw: Cinq Case Number 131213

ubject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middl

use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: C

tion-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, The funds have been applied, however IRvTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle

(Embedded image moved to file: pic27439.gif) From: Raunak Tanwar To: Amanda Kirby Cc: Aracely Sanchez , GT0-Pwm-Banking Exception-Check- Date: 01/08/2014 01:12 PM subject: Re: Fw: Cinq Case Number 131213 60

l Sanchez Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Amanda, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044246 CONFIDENTIAL SDNY_GM_00190430 EFTA01357605

FAX: 201-669-3854 AVAYA: 5419686 From: Amanda Kirby To: Raunak Tanwar cc: Aracel Sanchez Date: 01/08/2014 02:23 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal us