EFTA01438178Set 10
2013-12-2630p2,425w
Email
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438179
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/26/2013 ... file: pic18372.gif)
From: Aracely Sanchez/db/-
EFTA01438180
dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/26/2013 09:22
AM
Subject ... file: pic24111.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
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@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/26/2013 09:22
AM
Subject ... pic04348.gif)
EFTA01466289
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject ... Management
EFTA01466290
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 11:56
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
file: pic30523.gif)
From: Aracely Sanchez/db/-
dbcom
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
EFTA01426408
Date: 12/26/2013 09:22
AM
Subject ... pic11009.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
EFTA01426409
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject ... raunak.tanwar@db.com
EFTA01426410
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 11:56
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
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@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject ... From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
EFTA01403892
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 11:56
AM
Subject: Re: Fw: Cinq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01399017Set 10
2013-12-278p700w
Email deepak.ramchandani@db.com
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 ... file: pic31416.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 ... Investigations
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject: Re: Fw: Cinq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01399025Set 10
2013-12-265p469w
file: pic10097.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 ... Email deepak.ramchandani@db.com
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399025.pdf
EFTA01398997Set 10
2013-12-265p402w
pic05468.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01398997
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 ... ations
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
EFTA01398998
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398997.pdf
EFTA01399032Set 10
2013-12-265p438w
pic22887.gif)
From: Deepak Ramchandani/db/-
dbcom@DBAPAC
EFTA01399032
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date: 12/26/2013 ... deepak.ramchandani@db.com
EFTA01399033
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399032.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
DBAMERICAS
I To:
IDeepak Ramchandani/db/-
dbcom@DBAPAC,
EFTA01466225
>
>
Cc:
1 >
>
lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/-
dbcom@DBAPAC
I Date:
>
>
112/24/2013 08:58
PM
>
I Subject ... Tanwar/db/-
dbcom@DBAPAC,
I
>
I
I
I Cc:
I
>
I
lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/-
dbcom@DBAMERICAS I
>
I
I
I Date:
I
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I
EFTA01466227
112/24/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01450937Set 10
2013-12-241p146w
moved to file: pic22280.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcom@DBAPAC, Paul
Morris/db/dbcomODBAMERICAS
Date: 12/24/2013 11:59 AM
Subject: Re: Fw: Ging ... Phone'
FAX:
AVAY
UK #:
email
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomODBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450937.pdf
EFTA01388683Set 10
2013-12-241p136w
moved to file: pic24111.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@OBAMERICAS
Date: 12/24/2013 11:59 AM
Subject ... DBOI Global Services Pvt. Ltd
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomODBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388683.pdf
EFTA01450939Set 10
2013-12-241p167w
From: Paul Morris/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomeDBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 08:58 PM
subject: Re: Fw: Cinq Case Number ... From: Deepak Ramchandani/db/dbcomOOBAPAC
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: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450939.pdf
EFTA01450921Set 10
2013-12-241p182w
Aracely Sanchez/db/dbcom@0BAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 08:58 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... Cell:
From: Deepak Ramchandani/db/dbcom@0BAPAC
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcomODBAMERICAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Ging Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450921.pdf
EFTA01379972Set 10
2013-12-241p183w
Office:
Cell:
From: Deepak Ramchandani/db/dbcom@DBAPAC
To: Raunak Tanwar/db/dbcomODBAPAC,
Cc: Aracely Sanchez/db/dbcom0DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@DBAMERICAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379972.pdf
EFTA01450909Set 10
2013-12-241p147w
From: Deepak Ramchandani/db/dbcom@DBAPAC
To: Raunak Tanwar/db/dbcom@OBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@OBAMERIcAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Cing Case Number ... Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcom@DBAPAc,
cc: Paul Morris/db/dbcom@OBAMERICAs, Aracely sanchez/db/dbcom@DBAMERIcAs, Arpit
Pathak/db/dbcom@DBAPAc
Date: 12/24/2013 08:20 PM
Subject: Re: Fw: Cing Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450909.pdf
EFTA01450908Set 10
2013-12-241p182w
pic24595.gif)
From: Deepak Ramchandani/db/dbcom@OBAPAc
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcomODBAPAC
Date: 12/24/2013 11:53 AM
Subject: Re: Fw: Cinq Case Number ... Jaipu
Tel.
Email
From: Paul Morris/db/dbcomODBAMERIcAs
To: Deepak Ramchandani/db/dbcorrODBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcomODBAPAC
Date: 12/24/2013 08:58 PM
Subject: Re: Fw: Cinq case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450908.pdf
EFTA01450907Set 10
2013-12-241p193w
email id -
From: Aracely Sanchez/db/dbcom@DBAMERIcAS
To: Deepak Ramchandani/db/dbcom@DBAPAC,
cc: Arpit Pathak/db/dbcom@DBAPAc, Paul morris/db/dbcom@DBAmERIcAs, Raunak
Tanwar/db/dbcomODBAPAC
Date: 12/24/2013 11:56 AM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450907.pdf
office
Cell:
From:
IDeepak Ratechandani/db/dbcordOSAFAC
To:
I Raunak Tanwar/db/dbcom@DBAPAC,
Cc:
lAracely Sanchez/db/dbcomP0SAmpticAs, Arpit Pathak/db/dbcom@DBAPAc, Paul morris/db/dbcom@oBAmERIcAs
Date:
112/24/2013 10:14 AM
subject: I
IRe: Fw: Ging Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450876.pdf