EPSTEIN
page 1 / 451 . OCR, unverified
Dataset10 076
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METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450971.pdf
----------------------------------------
Av#Y4:
UK #:
email id -
From:
'Aracely sanchez/db/dbcom#084NERIc4s
To:
Ikaunak Tanwar/db/dbcom#D8APAC,
Cc:
'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS,
Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date:
112/17/2013 11:26 AM
Subject:
I
'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic03058.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107028
CONFIDENTIAL
SDNY_GM_00253212
EFTA01450971
--- SOURCE: IMAGES__0076__EFTA01450972.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450972.pdf
----------------------------------------
345 Park Avenue, 24th Floor
1015
NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic05881.gif)
I From:
1Raunak Tanwar/db/dbcomODBAPAC
I To:
lAracely Sanchez/db/dbcomMANERICAS,
I Cc:
lAmanda Kirby/db/dbcommusAsmaicAs, qT0-nbm-Banking Exception-check-arocessing/db/dbcom006AMICAS,
Hemant-Kumar Rathore/db/dbcom(OBAPAC
Date:
112/17/2013 10:26 AM
Subject:
IRe: Pm: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Case 0 is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBO/ Global Services Pvt. Ltd
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107029
CONFIDENTIAL
SONY GM_00253213
EFTA01450972
--- SOURCE: IMAGES__0076__EFTA01450973.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450973.pdf
----------------------------------------
Phone
FAX:
AVAY
UK f:
email
I From:
lAracely Sanchez/db
I To:
I kaunak Tarwrar/db
cc:
'Amanda Kirby/db/
Hemant-Kumar Rathore/db
GTO-NM-Banking Exception-check-Processing/db
I Date:
112/17/2013 10:19 AM
I subject:
I
IRe: Fw: Cing 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: pic2S613.gif)
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107030
CONFIDENTIAL
SDNY GM_00253214
EFTA01450973
--- SOURCE: IMAGES__0076__EFTA01450974.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450974.pdf
----------------------------------------
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: pic13063.gif)
I From:
IRaunak Tanwar
To:
'Amanda Kirby
, Aracely Sanchez
Cc:
IG70-PWM-Banking Exception-Check-Processingliiiiiiiiiiiiiiiiii, Hemant-Kumar Rathore
I Date:
112/17/2013 09:57 AM
I Subject:
IFw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to case #01163801 and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the DBforce case"
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107031
CONFIDENTIAL
SDNY_GM_00253215
EFTA01450974
--- SOURCE: IMAGES__0076__EFTA01450975.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450975.pdf
----------------------------------------
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107034
CONFIDENTIAL
SDNY_GM_00253218
EFTA01450975
--- SOURCE: IMAGES__0076__EFTA01450976.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450976.pdf
----------------------------------------
Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107037
CONFIDENTIAL
SDNY_GM_00253221
EFTA01450976
--- SOURCE: IMAGES__0076__EFTA01450977.txt ---
METADATA_SOURCE: IMAGES0076
METADATA_FILENAME: EFTA01450977.pdf
----------------------------------------
Pend Basket Case Number -131213604222
Source
U CTRL 452536 - 1000.00
Instruction
CTL=. 452536
Ad., Ice
:e.t.a Advice
:
Meader/ Message
D: SWIFT Address EIKTRUS33PW11 t#
Name: LEGAL WORKSTATION
BTCO
PRIVATE BANK-DONESTIC SALES
EITCO USA
Message
Nag. Type:SW/103- Incomng
Amount 1.000.00 USD
Dept.:
AQUI.: None
Date:12/12/2013 10:17:32 Phi an'
(1: F018KTAUS33wkX3036379691
{2:01031717131212BKIRUS33NPNI130363758811312121717N)
(3:{1C8:7190238)}
{4:
Trn Ref. 7190198
238
Further ID CRED
32A