EFTA01450915.pdf

From: To: Date: 12/17/2013 10:26 AM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Case 4 is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AvAY UK 4 emai From: To: Cc: 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: pic06337.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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106909 CONFIDENTIAL SDNY_GM_00253093 EFTA01450915