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EFTA Document EFTA01379976EFTA Document EFTA01379978
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sd-10-EFTA01379977Dept. of JusticeOther

EFTA Document EFTA01379977

Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management OBIJI Global Services Pvt. Ltd From: TO: Aracely Sanchez/db/dbcom@DBAMERICAS Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classifica

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sd-10-EFTA01379977
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Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management OBIJI Global Services Pvt. Ltd From: TO: Aracely Sanchez/db/dbcom@DBAMERICAS Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classifica

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Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management OBIJI Global Services Pvt. Ltd From: TO: Aracely Sanchez/db/dbcom@DBAMERICAS Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [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: pic09451.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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15786.gif) From: To: Raunak Tanwar/db/dbcom@DBAPAC Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: GTO-PWm-Banking Exception-Check-Processing/db/dbcom@OBAmericas, Hemant-Kumar Rathore/db/dbcom@DBAPAC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078006 CONFIDENTIAL SDNY_GM_00224190 EFTA01379977

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Subject: Re: Fw: Cin From: Raunak Tanwar Date: Tue, 24 Dec 2013 • • - To: Deepak Ramchandani Cc: Paul Morris Aracely Sanchez Arpit Pathak Classification: For internal use only Hi Deepak, Can you please assist on below in ref to case Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 To: Cc: Morris Date: AM Paul 12/24/2013 09:06 [I] EFTA01466132 Subject: [I] Re: Fw: Cinq Case Number Clas

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