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Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset35 total

Set 10

results for “"Arpit Pathak"”

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EFTA01466345Set 10

2013-12-2643p2,740w

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 ... From: > Dee ak Ramchandani EFTA01466352 > > I To: > 'Paul Morris > > I Cc: > > lAracely Sanchez , Arpit Pathak Raunak Tanwar I Date: > > 112/24/2013 11:53 AM > I Subject: > IRe: Fw: Cinq Case Number ... Email I From: > IPaul Morris > > I To: > IDeepak Ramchandani > > I Cc: > EFTA01466354 lAracely Sanchez , Arpit Pathak , Raunak Tanwar > I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf

EFTA01450816Set 10

2013-12-231p198w

Securities Inc. (Embedded image moved to file: pic04818.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak Cc: GT0-Pwm-Banking Exception-Check-Processing - Date: 12/23/2013 09:53 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450816.pdf

EFTA01360467Set 10

2013-12-231p226w

Securities Inc. (Embedded image moved to file: pic14783.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak/ Cc: GTO-Pwm-Banking Exception-Check-Processing Date: 12/23/2013 09:53 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360467.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf

EFTA01399017Set 10

2013-12-278p700w

Deepak Ramchandani to: GTO-PWM-Banking Exception-Check- Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn J Stanfield Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf

EFTA01356454Set 10

2013-12-261p204w

From: Aracely Sanchez Sent: 12/26/2013 12:40:21 PM To: Deepak Ramchandani CC: Arpit Pathak I; Raunak Tanwar Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356454.pdf

EFTA01399004Set 10

2013-12-268p553w

Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399004.pdf

EFTA01360462Set 10

2013-12-261p208w

From: Aracely Sanchez Sent: 12/26/2013 9:22:28 AM To: RaunakTanwarl CC: Arpit Pathak ; Deepak Ramchandani I I; Paul Morris Subject: Re: Fw: Cing Case Number 131213 604222 case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360462.pdf

EFTA01450875Set 10

2013-12-241p139w

Deepak Ramchandani Sent: 12/24/2013 11:53:29 AM To: Paul Morris CC: Aracely Sanchez ; Arpit Pathak [ ]; Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PI Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450875.pdf

EFTA01426407Set 10

2013-12-2629p2,479w

Message From: Aracely Sanchez Sent: 12/26/2013 09:46 AM EST To: Aracely Sanchez Cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar Subject: Re: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf

EFTA01466288Set 10

2013-12-2628p1,938w

Sanchez < Date: Thu, 26 Dec 20 glat 5114 SM:LClalgig To: Aracely Sanchez Cc: Arpit Pathak Deepak Ramchanda Paul Morris < Raunak Tanwar Classification: For internal use only Just heard from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf

EFTA01450958Set 10

2013-12-261p153w

Sent: 12/26/2013 10:36:08 AM To: Aracely Sanchez In ij CC: Aracely Sanchez ; Arpit Pathak ; Paul Morris ; Raunak Tanwar [ Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801URGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450958.pdf

EFTA01356475Set 10

2013-12-261p123w

Deepak Ramchandani to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356475.pdf

EFTA01399037Set 10

2013-12-262p209w

From: Aracely Sanchez Date: Thu, 26 Dec 2013 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwa Classification: For internal use only The recipient has provided additional information. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399037.pdf

EFTA01399025Set 10

2013-12-265p469w

Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399025.pdf

EFTA01399032Set 10

2013-12-265p438w

Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399032.pdf

EFTA01403891Set 10

2013-12-2627p2,030w

Sanchez ‹ > Date: Thu, 26 Dec 2013 09:22:28 -0500 To: Raunak Tanwar Cc: Arpit Pathak Deepak Ramchandani Paul Morris Classification: For internal use only Good morning - Any updates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf

EFTA01356502Set 10

2013-12-261p199w

From: Aracely Sanchez[ Sent: 12/26/2013 12:14:00 PM To: Deepak Ramchandani CC: Arpit Pathak ;Paul Morris ); Raunak Tanwar Subject: Re: Fw: Cinq Case Number 131213 604222 case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356502.pdf

EFTA01398997Set 10

2013-12-265p402w

Sanchez Date: Thu, 26 Dec 2013 12:40:21 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris < Raunak Tanwar Vikas Dave <v Classification: For internal use only I attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398997.pdf

EFTA01450936Set 10

2013-12-261p237w

Message From: Aracely sanchez sent: 12/26/2013 09:46 AM EST To: Aracely Sanchez Cc: Arpit Pathak; Deepak Ramchandani; Paul Morris; Raunak Tanwar subject: Re: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450936.pdf