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 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception- Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: AM 12/17/2013 10:19 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] EFTA01466310

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: pic28882.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic14165.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: GTO-PWM-Banking Exception-Check-Processing/db/- dbcom@DBAmericas, Hemant-Kumar Rathore/db/- dbcom@DBAPAC Date: AM 12/17/2013 09:57 EFTA01466311

Subject: [I] Fw: Cinq Case Number 131213 604222 case 01163801 Classification: For internal use only Hi, Please find below in ref to case #01163801 and provide the required details. "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 Mana.ement E Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM m Cinq Case Number 131213 604222 b e EFTA01466312

[email protected] d to: e GTO-PWM-Banking Exception-Check- Processing d PM a Please respond to InvestigationsUsdCashOps e 0 e d t 0 f 1. 12/16/2013 07:06 EFTA01466313

e C p 0 1 8 6 f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER EFTA01466314

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. EFTA01466315