EPSTEIN
page 3 / 299 . OCR, unverified
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077998
CONFIDENTIAL
SDNY_GM_00224182
EFTA01379973
--- SOURCE: IMAGES__0048__EFTA01379974.txt ---
METADATA_SOURCE: IMAGES0048
METADATA_FILENAME: EFTA01379974.pdf
----------------------------------------
Private wealth Management
DBOI Global Services Pvt. Ltd
From:
Aracely sanchez/db/dbcom@DRAmERIcAs
To:
Raunak Tanwar/db/dbconSDRAPAc,
Date:
12/23/2013 09:28 AM
Subject:
Re: Fw: Cinq case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Good morning Raunak- Any news on this request?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15030.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
Securities offered through Deutsche Bank securities Inc.
(Embedded image moved to file: pic12115.gif)
From:
Raunak Tanwar/db/dbcom@DEAPAc
To:
Aracely Sanchez/db/dbcomODBAMERICAS,
Date:
12/20/2013 09:49 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Aracely,
No response yet, We have sent the second chaser for the same.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078001
CONFIDENTIAL
SDNY_GM_00224185
EFTA01379974
--- SOURCE: IMAGES__0048__EFTA01379975.txt ---
METADATA_SOURCE: IMAGES0048
METADATA_FILENAME: EFTA01379975.pdf
----------------------------------------
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
From:
Aracely sanchez/db/dbcom@DRAmsRicAs
To:
Raunak Tanwar/db/dbcom@DEAPAc,
Date:
12/20/2013 09:40 AM
subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Good morning- Can you please let me know if you have received any updates from
the beneficiary bank? The client needs to let the recipient of the wire know
when she will receive the funds. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic22365.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
MIN
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic25873.gif)
From:
Raunak Tanwar/db/dbcomOD8APAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Date:
12/19/2013 04:01 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078002
CONFIDENTIAL
SDNY_GM_00224186
EFTA01379975
--- SOURCE: IMAGES__0048__EFTA01379976.txt ---
METADATA_SOURCE: IMAGES0048
METADATA_FILENAME: EFTA01379976.pdf
----------------------------------------
Classification: For internal use only
Not Yet.
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Date:
12/19/2013 03:57 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Are there any updates or response from the beneficiary bank?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic09260.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 Park Avenue, 24th Floor
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic00291.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@OBAMERICAS,
Date:
12/18/2013 05:05 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078003
CONFIDENTIAL
SDNY_GM_00224187
EFTA01379976
--- SOURCE: IMAGES__0048__EFTA01379977.txt ---
METADATA_SOURCE: IMAGES0048
METADATA_FILENAME: EFTA01379977.pdf
----------------------------------------
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,