plaunak Tanwar/db/dbcomOOMPAC I To: lAracely sanchez/db/dbcoogosmecticAs, I Cc: 'Amanda Kirby/db/dbcomemaimcms, GTO-PWM-Banking Exception-Check-Processing/db/dbcomODBAMER/CAS, Nemant-Kumar Rathore/db/dbcom008mPmc I Date: 112/17/2013 10:26 AM I Subject: I IRe: Pw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Case 4 is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd I From: lAracely Sanchez/db/dbcomtlIMANMICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106847 CONFIDENTIAL SONY GM_00253031 EFTA01450886