> I Date: > 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 EFTA01466247

Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd I From: > > lAracely Sanchez/db/- dbcom@DBAMERICAS I To: IRaunak Tanwar/db/- dbcom@DBAPAC, > I Cc: > > EFTA01466248

'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC 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: pic04406.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01466249

Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic32737.gif) > I From: > > IRaunak Tanwar/db/- dbcom@DBAPAC > I To: > lAracely Sanchez/db/- dbcom@DBAMERICAS, > I Cc: 'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC > > I Date: EFTA01466250

> > 112/17/2013 10:26 AM > 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 > I From: > EFTA01466251

lAracely Sanchez/db/- dbcom@DBAMERICAS I To: IRaunak Tanwar/db/- dbcom@DBAPAC, I Cc: 'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/- dbcom@DBAPAC I Date: 112/17/2013 10:19 AM I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 EFTA01466252

[I] I > I 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: pic16587.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04537.gif) I I From: I > > I > IRaunak Tanwar/db/- dbcom@DBAPAC > I I I I > EFTA01466253

I To: I I > 'Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/- dbcom@DBAMERICAS, > I I I I Cc: I > > I ' I IGTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant- Kumar Rathore/db/- dbcom@DBAPAC I > I I ' Date: I > > I I 112/17/2013 09:57 AM > I I I I Subject: I > I I IFw: Cinq Case Number 131213 604222 case 01163801 [I] > I I I EFTA01466254

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 Management DBOI Global Services Pvt. Ltd Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM E m Cinq Case Number 131213 604222 b e d [email protected] d to: e GTO-PWM-Banking Exception-Check- Processing d PM 12/16/2013 07:06 EFTA01466255

m a Please respond to InvestigationsUsdCashOps g e m 0 v e d t 0 f i l e p i EFTA01466256

C 9 8 5 1 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. EFTA01466257

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