EFTA01450821.pdf

Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number case Classification: For internal use only Case Si is and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Pvt. Ltd Phone: FAX: AVAYA: UK #: email From: To: Cc: Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number case 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. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02270.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106703 CONFIDENTIAL SDNY_GM_00252887 EFTA01450821