EFTA01450929.pdf

(Embedded image moved to file: pic08288.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154= Tel. Fax Email securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04982.gif) From: Raunak Tanwar/db/dbcomODBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcorrODBAMERICAS, GTO-NM-Banking Exception-Check- Processing/db/dbcom0DBAMERICAS, Hemant-Kumar Rathore/db/dbcom0DBAPAC Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case if is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AVAY UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Amanda kirby/db/dbcom@DBAmERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106946 CONFIDENTIAL SDNY_GM_00253130 EFTA01450929