Case File
efta-efta01450972DOJ Data Set 10CorrespondenceEFTA Document EFTA01450972
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DOJ Data Set 10
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efta-efta01450972
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Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue, 24th Floor
1015
NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic05881.gif)
I From:
1Raunak Tanwar/db/dbcomODBAPAC
I To:
lAracely Sanchez/db/dbcomMANERICAS,
I Cc:
lAmanda Kirby/db/dbcommusAsmaicAs, qT0-nbm-Banking Exception-check-arocessing/db/dbcom006AMICAS,
Hemant-Kumar Rathore/db/dbcom(OBAPAC
112/17/2013 10:26 AM
Subject:
IRe: Pm: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Case 0 is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBO/ Global Services Pvt. Ltd
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107029
CONFIDENTIAL
SONY GM_00253213
EFTA01450972
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