> I From: > Raunak Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180

> I IRe: Fw: Cinq Case Number [I] I > I Classification: For internal use only Case # is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > Aracely Sanchez/db/- I I I I To: I I > EFTA01466181

Raunak Tanwar/db/- > I Cc: > 'Amanda Kirb /db/ Processin /db/ , GTO-PWM-Banking Exception-Check- , Hemant-Kumar Rathore/db/- I Date: > 112/17/2013 10:19 AM > I Subject: > > 'Re: Fw: Cinq Case Number [I] > Classification: For internal use only Can you please let me know the name of the account? Thank you, EFTA01466182

Kind regards, Aracely Sanchez (Embedded image moved to file: pic05456.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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic28136.gif) I From: > > > > Raunak Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc: EFTA01466183

IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db/- I Date: 112/17/2013 09:57 AM > I Subject: IFw: Cinq Case Number [I] > Classification: For internal use only Hi, Please find below in ref to case 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 EFTA01466184

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM ( E m Cinq Case Number b e d [email protected] d to: e GTO-PWM-Banking Exception-Check- Processing d PM i m a Please respond to InvestigationsUsdCashOps g e 12/16/2013 07:06 m EFTA01466185

0 V e d t 0 f e p 0 9 0 EFTA01466186

9 7 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 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. EFTA01466187

EFTA01466188