> 112/18/2013 05:00 PM > > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant- Kumar Rathore Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Any update on below? Regards, EFTA01466376

Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVAYA: UK #: email id - > From: > lAracely Sanchez > > I To: > IRaunak Tanwar > > I Cc: > > 'Amanda Kirbj GTO-PWM-Banking Exception-Check- Processin Hemant-Kumar Rathorellill EFTA01466377

> I Date: > > 112/17/2013 11:26 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03058.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 Email EFTA01466378

Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05881.gif) I From: Raunak Tanwar I To: Aracely Sanchez I Cc: 'Amanda Kirb GTO-PWM-Banking Exception-Check- Processin , Hemant-Kumar Rathore I Date: 112/17/2013 10:26 AM EFTA01466379

> I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case # is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA: UK #: email i. > I From: > IAracely Sanchez EFTA01466380

> To: > > Cc: 1 Processin. Hemant-Kumar Rathore , GTO-PWM-Bankingliiiiition-Check- 'Amanda Kirby I Date: > > 112/17/2013 10:19 AM > I Subject: > 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466381

Classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic25613.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic13063.gif) I I From: I > > I > > Raunak Tanwar I I I I To: I I > > > I I 'Amanda Kirb Aracely Sanchez EFTA01466382

> I Cc: IGTO-PWM-Banking Exception-Check-Processing Hemant- Kumar Rathore > Date: 112/17/2013 09:57 API > I Subject: IFw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. EFTA01466383

"Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVAYA: UK #: email id Forwarded by Raunak Tanwaillillillion 12/17/2013 09:47 AM E m Cinq Case Number 131213 604222 b e d to: e GTO-PWM-Banking Exception-Check- Processing d PM m a Please respond to InvestigationsUsdCashOps 12/16/2013 07:06 EFTA01466384

2 EFTA01466385

f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. EFTA01466386

EFTA01466387