EFTA01438178Set 10
2013-12-2630p2,425w
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, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/26/2013 ... file: pic30668.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 11:53
AM
Subject ... Email
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 08:58
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
file: pic11059.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 11:53
AM
Subject ... Deepak Ramchandani
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 08:58
PM
Subject ... Private Bank
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 10:14
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
file: pic28957.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 11:53
AM
Subject ... Email deepak.ramchandani@db.com
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 08:58
PM
Subject ... 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 10:14
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
pic02712.gif)
EFTA01403893
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Paul Morris/db/-
dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 11:53
AM
Subject ... India
EFTA01403894
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/24/2013 08:58
PM
Subject ... EFTA01403895
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 10:14
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01404948Set 10
2014-01-085p601w
01/08/2014 02:32 PM
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... email id - raunak.tanwar@db.com
EFTA01404948
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... moved to file: pic29383.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404948.pdf
EFTA01401694Set 10
2014-01-085p694w
01/08/2014 02:32 PM
From: Raunak Tanwar/db/dbcom8DBAPAC
EFTA01401694
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... AVAYA:
UK #:
email
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 02:23 PM
Subject ... moved to file: pic06262.gif)
From: Raunak Tanwaridb/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
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 10:14
AM
Subject ... Embedded image moved to file: pic22109.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
EFTA01466198
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01404317Set 10
2014-01-087p790w
01/08/2014 02:32 PM
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che
ck-Processing/db/dbcom@DBAMERICAS
Date: 01/08/2014 ... email id -
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che
ck-Processing/db/dbcom@DBAMERICAS
EFTA01404319
Date: 01/08/2014 02:23 PM
Subject ... moved to file: pic07145.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che
ck-Processing/db/dbcom@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf
EFTA01466038Set 10
2013-12-238p1,021w
Bank Securities Inc.
(Embedded image moved to file: pic11498.gif)
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 02:32 PM
Subject: Re: wire additional information needed
any update
Richard ... Americas
t
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 09:38 AM
Subject: Re: wire additional information needed
any update?
thank ... Management
EFTA01466041
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466038.pdf
EFTA01466027Set 10
2013-12-238p1,009w
Bank Securities Inc.
(Embedded image moved to file: pic01708.gif)
From: Richard Kahn <
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 02:32 PM
Subject: Re: wire additional information needed
any update
Richard ... Management
EFTA01466029
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 09:38 AM
Subject: Re: wire additional information needed
any update?
thank ... ment
Securities offered through Deutsche Bank Securities Inc.
EFTA01466030
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466027.pdf
EFTA01466071Set 10
2013-12-238p1,061w
Bank Securities Inc.
(Embedded image moved to file: pic06989.gif)
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 02:32 PM
Subject: Re: wire additional information needed
any update
Richard ... Mana•ement
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 09:38 AM
Subject: Re: wire additional information needed
any update?
thank ... Americas
nt
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466071.pdf
EFTA01465958Set 10
2013-12-207p842w
EFTA01465958
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS
Date: 12/20/2013 02:45 PM
Subject: Re: New Banking ... Mobile
Email
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS,
Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/18/2013 12:13 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465958.pdf
EFTA01400342Set 10
2014-01-084p516w
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 02:23 PM
Subject: Re: Fw: Cinq ... moved to file: pic27439.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... AVAYA:
UK 4:
email
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbe
om@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf
EFTA01465952Set 10
2013-12-205p763w
file: pic22407.gif)
From: Richard Kahn <
To: Vahe Stepanian/db/dbcomQDBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/
dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS
Date: 12/20/2013 02:45 PM
Subject ... Mobile
Email
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas, Aracely
Sanchez/db/dbcom@DBAMERICAS, Tazia Smithidb/dbcom@DBAMERICAS,
Cc: Paul Morrisidb/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/18/2013 12:13 PM
Subje
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465952.pdf
EFTA01466062Set 10
2013-12-239p1,046w
Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 02:32 PM
Subject: Re: wire additional information needed
any update
Richard ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn < =M>
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 09:38 AM
Subject: Re: wire additional information needed
any update?
thank ... Mana'ement
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466062.pdf
EFTA01401566Set 10
2014-01-083p445w
moved to file: pic32564.gif)
From: Raunak Tanwaridbidbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... EFTA01401566
UK :
email id
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... Emai
(Embedded image moved to file: pic13705.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf
EFTA01400651Set 10
2014-01-105p575w
email
EFTA01400651
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbe
om@DBAMERICAS
Date: 01/08/2014 02:23 PM
Subject ... moved to file: pic32117.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date: 01/08/2014 ... AVAYA•
UK 8:
email
From: Amanda Kirby/db/dbcom8DBAMERICAS
To: Raunak Tanwar/db/dbcomeDBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbe
om@DBAMERICAS
Date: 01/08/2014 01:06 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01466124Set 10
2013-12-247p779w
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 needed ... Securities Inc.
(Embedded image moved to file: pic21415.gif)
EFTA01466125
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/20/2013 09:38 AM
Subject: Re: wire additional information needed
any update?
thank ... Americas
Securities offered through Deutsche Bank Securities Inc.
EFTA01466126
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/19/2013 03:45 PM
Subject: Re: wire additional information needed
any update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466124.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
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:
>
IRe: Fw: Cinq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf