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: Aracely Sanchez/db/dbcom@DBAMERICAS
TO: 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
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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.
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From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: GTO-PWm-Banking Exception-Check-Processing/db/dbcom@OBAmericas, Hemant-Kumar
Rathore/db/dbcom@DBAPAC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078006
CONFIDENTIAL SDNY_GM_00224190
EFTA01379977