EFTA01438178Set 10
2013-12-2630p2,425w
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Aracely Sanchez Sale
Date: Thu, 26 Dec 2013 11:11:12 -0500
To: Deepak Ramchandani
Cc: Arpit ... from the client.
Please use this account # as the pay to account
#.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15669.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust ... Securities Inc.
(Embedded image moved to file: pic07403.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438178
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Aracely Sanchez <
Date: Thu, 26 Dec 20 glat 5114 SM:LClalgig
To: Aracely Sanchez
Cc: Arpit Pathak ... please let us know if the issue is the
account #?
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic10977.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas ... Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic32676.gif)
From: Aracely Sanchez/db/-
dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
EFTA01466288
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From: Aracely Sanchez ‹ >
Date: Thu, 26 Dec 2013 09:22:28 -0500
To: Raunak Tanwar
Cc: Arpit Pathak
Deepak ... response. Please escalate again. The client needs
an answer now. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic25613.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust ... Securities Inc.
(Embedded image moved to file: pic13063.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01403891
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From: Aracely Sanchez < =>
Date: Tue, 24 Dec 2013 11:56:10 -0500
To: Deepak Ramchandani
Cc: Arpit Pathak
Paul ... force case? I see
it
is no longer on DB Force.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic11483.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... Embedded image moved to file: pic27441.gif)
From: Deepak Ramchandani/db/-
To: Paul Morris/db/-
EFTA01466259
Cc: Aracely Sanchez/db/ , Arpit Pathak/db/-
, Raunak Tanwar/db/-
Date: 12/24/2013 11:53
AM
Subject: Re: Fw: Cinq Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01466345Set 10
2013-12-2643p2,740w
From: Deepak Ramchandani
Date: Thu, 26 Dec 2013 10:36:08 -0500
To: Aracely Sanchez
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar
Classification: For internal use only
Hello ... Aracely,
We are not sure as what information is incorrect. We are checking Bank of New
York about the same and send them message to confirm the status ... please let us know if the issue is the
account #?
Kind regards,
Aracely Sanchez
EFTA01466346
(Embedded image moved to file: pic06604.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
Deepak Ramchandani <M t
Cc: Aracely Sanchez
Arpit Pathak
Raunak Tanwar
Classification: For internal use only
thanks, and we can confirm that the wire information we sent matches what
came ... Morris
Managing Director
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 ... India
From: Raunak Tanwar/db/-
dbcom
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC
Date: 12/24/2013 08:20
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01466158Set 10
2013-12-2431p1,942w
Ramchandani
Date: Tue, 24 Dec 2013 10:14:01 -0500
To: Raunak Tanwar
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
Classification: For internal use only
Hello Raunak,
We have again ... From:
>
>
IRaunak Tanwar/db/-
dbcom
I To:
>
>
Dee ak Ramchandani/db/-
>
EFTA01466158
>
Cc:
1 >
>
IPaul Morris/db/ , Aracely Sanchez/db/
Ar it Pathak/db/-
I Date:
>
112/24/2013 08:20
PM
>
>
Subject:
>
>
IRe: Fw: Cinq Case ... Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
I >
I From: I
I >
>
Aracely Sanchez/db/-
>
I >
I To: I
I >
>
Raunak Tanwar/db/-
>
I >
I Cc: I
I >
>
'Paul
Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
Subject: Re: Fw: Cinq Case Number case [I]
From: Aracely Sanchez
Date: Tue, 24 Dec 2013 09:06:13 -0500
To: Raunak Tanwar <raunak.tanwar@db.com>
Cc: Paul Morris a>
Classification ... response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic31797.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... Securities Inc.
(Embedded image moved to file: pic09024.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/23/2013 04:56
PM
EFTA01466103
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01466071Set 10
2013-12-238p1,061w
From: Paul Morris <
Date: Mon, 23 Dec 2013 19:24:42 -0500
To: Aracely Sanchez
Cc: Amanda Kirby
Classification: For internal use only
Hi, how do we resolve this ... beneficiary bank issue? I got a
email from rich tonight, thx
Original Message
From: Aracely Sanchez
Sent: 12/23/2013 04:36 PM EST
To: Paul Morris
Subject: Fw: wire additional information ... Just reached
out to Banking Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic28052.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466071.pdf
EFTA01466062Set 10
2013-12-239p1,046w
Kahn ‹ >
Classification: Confidential
Rich, is this us or the beneficiary bank issue, I know aracely is on this,
I'll be in the office in the am
From: Richard Kahn ... Richard Kahn
Subject: Fwd: wire additional information needed
Begin forwarded message:
From: Aracely Sanchez
Subject: Fw: wire additional information needed
Date: December ... morning but no response as of now. I will
keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466062.pdf
EFTA01412775Set 10
2013-12-239p1,291w
wrote:
Classification: Confidential
Rich, is this us or the beneficiary bank issue, I know aracely is on this,
I'll be in the office in the am
From: Richard Kahn ... Richard Kahn
Subject: Fwd: wire additional information needed
EFTA01412775
Begin forwarded message:
From: Aracely Sanchez
Subject: Fw: wire additional information needed
Date: December ... morning but no response as of now. I will
keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412775.pdf
EFTA01466124Set 10
2013-12-247p779w
Subject: Re: wire additional information needed
From: Aracely Sanchez
Date: Tue, 24 Dec 2013
To: Paul Morris
Rich reached out last week and all they gave him was the bank ... address. It
would help if they reached out again.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic17272.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche ... Deutsche Bank Securities Inc.
(Embedded image moved to file: pic01440.gif)
From: Paul Morris/db/dbcom
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: Richard Kahn
Date: 12/24/2013 09:19 AM
Subject: Re: wire additional information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466124.pdf
EFTA01466054Set 10
2013-12-238p1,089w
Richard Kahn ‹ >
Subject: Fwd: wire additional information needed
Begin forwarded message:
From: Aracely Sanchez
Subject: Fw: wire additional information needed
Date: December ... morning but no response as of now. I will
keep you posted,
Kind regards,
Aracely Sanchez
Aracely Sanchez
EFTA01466054
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth ... York. NY. USA
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Aracely Sanchez/db/dbcom on 12/23/2013 04:05 PM
From: Aracely Sanchez/db/dbcom
To: Richard Kahn ffi DEUBAINT,
Date: 12/20/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466054.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
Date: Tue, 24 Dec 2013 11:53:29 -0500
To: Paul Morris -fl>
Cc: Aracely Sanchez ,
Arpit Pathak
Raunak Tanwar
Classification: For internal use only
Hello Paul,
Below ... IRaunak Tanwar/db/-
dbcom
>
EFTA01466228
>
I To:
>
>
IDeepak Ramchandani/db/-
dbcom@DBAPAC,
>
Cc:
>
>
'Paul Morris/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Arpit Pathak/db/-
dbcom@DBAPAC
I Date:
>
112/24/2013 08:20
PM
>
>
Subject ... response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic21023.gif)
Aracely Sanchez
EFTA01466231
Assistant Vice President
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466132Set 10
2013-12-2420p1,272w
From: Raunak Tanwar
Date: Tue, 24 Dec 2013 • • -
To: Deepak Ramchandani
Cc: Paul Morris
Aracely Sanchez
Arpit Pathak
Classification: For internal use only
Hi Deepak,
Can you please assist ... response as soon as
possible as tomorrow is a bank holiday.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic10648.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company ... week. Anything you could do would be greatly appreciated. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic06717.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466132.pdf