From: Raunak Tanwar/db/- To: Aracely Sanchez/db/- Cc: Amanda Kirb /db/ , GTO-PWM-Bankin Exce tion- Check-Processing/db/ , Hemant-Kumar Rathore/db/ Date: AM 12/17/2013 10:26 Subject: Re: 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: 5419686 UK #: (BCP) email id - EFTA01466277