Epstein Secrets

orwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/■ Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

l. Fax Email (Embedded image moved to file: pic10505.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/ To: Arush Jain/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi

da Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit process

ities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:06 AM From: To: Amanda Kirby/db/dbcom Arush Jain/db/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EF

k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, Hi, Please find the below details as requested: We booked wire for 03-30-2015 and the Conversion for RUB was $1=RUB 54.741 fcid:image001.png@OlD

received $239556.56*56.816=13,610,645.51 Kindly advise if the provided details are suffice and we can close the case from our end. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

nk Trust Company Americas Deutsche Asset & Wealth Management 34S Park Avenue, 10154-0004 New York, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny

Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco

k-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only Hi Amanda, I don't have much information as what fees the Bene bank has charged on their end. Kind regards, Arush Jain DBOI Global Services Private Limite

Dave/db/dbcom@DBCOEX To: FX4Cash Ops/db/dbcom@DBEMEA, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Amanda Kirby/db/dbcom, Arush Jain/db/dbcom Date: 10/04/2015 18:52 Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] EFTA01462975 Classification: F

ikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Classification: For internal use only EFTA01462966 Hi Amanda, Hi, Please find the below details as requested: We booked wire for 03-30-2015 and the Conversion for RUB was $1=RUB 54.741 fcid:image005.png@OlD

I don't have much information as what fees the Bene bank has charged on their end. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email addr

Begin forwarded message: =b>From: Date: August 5, 2014 at 1:18:56 PM MDT =0: Karina > Subject: Fwd: Case # 01265108 for A/c 35267258&nb=p; [C] Amanda is still looking. I'll phone to explain. <=r> Sent from my iPhone Begin forwarded message: From: Amanda Kirby Date: Augus= 5, 2014 at 11:50:39 AM

mber so we can investigate the item.<=font> Also if you require more informatio= on 941 transaction for $1070.00, please advise so. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email add

not the image. - Chris, from Arda's office will get me the check number info from a photo copy they made before it was sent. I'll will pass to DBank/Amanda who may have better luck with that info. She said it is being processed as a debit, not normal check (?) which is the trouble. I'll keep on it. Sen

0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio

ll call later. My appointment is tomorrow at 9:30am, we should try to get it before that. Sent from my iPhone On Aug 5, 2014, at 1:18 PM, wrote: Amanda is still looking. I'll phone to explain. Sent from my iPhone Begin forwarded message: From: Amanda Kirby ‹ > Date: Au st 5 2014 at 11:50:39 AM PD

check number so we can investigate the item. Also if you require more information on 941 transaction for $1070.00, please advise so. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email add

o: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >> >> >> » Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind rega

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/db