Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: AM 12/17/2013 10:26 Subject: Re: Fw: Cinq Case Number case [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: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception- EFTA01466116

Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: AM 12/17/2013 10:19 Subject: Re: Fw: Cinq Case Number case [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: pic04183.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. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02270.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC EFTA01466117

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 Subject: Fw: Cinq Case Number case [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 Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - [email protected] Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM EFTA01466118

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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. EFTA01466121