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EFTA01363837Set 10

2016-12-291p173w

Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363837.pdf

EFTA01450937Set 10

2013-12-241p146w

Tanwar Middle office Banking operations Private wealth Management DBOI Global Pvt. Ltd 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450937.pdf

EFTA01450973Set 10

Phone FAX: AVAY UK f: email I From: lAracely Sanchez/db I To: I kaunak Tarwrar/db cc: 'Amanda Kirby/db/ GTO-NM-Banking Exception-check-Processing/db Hemant-Kumar Rathore/db I Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450973.pdf

EFTA01450915Set 10

2013-12-171p138w

Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AvAY UK 4 emai From: To: Cc: Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450915.pdf

EFTA01450929Set 10

2013-12-171p148w

Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AVAY UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Amanda kirby/db/dbcom@DBAmERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450929.pdf

EFTA01358174Set 10

2014-01-081p154w

Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Pvt. Ltd Phon FAX: AVAY UK it. emai Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358174.pdf

EFTA01450859Set 10

2013-12-231p174w

Tanwar Middle office Banking operations Private wealth management D60I G1 Pvt. Ltd Phone: FAX: AVAY UK 4: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Date: 12/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450859.pdf

EFTA01450861Set 10

2013-12-201p140w

Middle office Banking operations Private Wealth Management DBDI Global services Pvt. Ltd Pho FAX: AVAY• UK*: email id From: Aracely Sanchez/db To: Raunak Tanwar/d Date: 12/20/2013 09:40 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450861.pdf

EFTA01655127Set 10

Itial oil% Kv. and Mat I as ads lied to WOW a :avay:t ix In .4.:,..0...S3a On. MIS MC tilaCidetsta It won arcetuts my atsa.nts. otetottosa Ilto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

opened 2. Account Ownership Summary Account Name: LSIE, LLC Acct. Number etf avaYable). Account Manager: Paul Morns What is the ptupose of the account (e.g. portfolio management, advisory account custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA00308595Set 9

2018-11-093p2,009w

carried on your person. For further information contact your airline representative or visit hunc-,,'Avay faasrov,arrattanhativec ,ha7mat_safetv, The Centurions Lounge Platinum and Business Platinum Card Members have unlimited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308595.pdf

EFTA00097972Set 9

Itial oil% Kv. and Mat I as ads lied to WOW a :avay:t ix In .4.:,..0...S3a On. MIS MC tilaCidetsta It won arcetuts my atsa.nts. otetottosa Ilto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf

EFTA01252055Set 9

Nmber 9" 5 .. PASSENGERS 1. LIEFFRey E-Psiehy FROM Identifier Defined 2. SE.Lsvce1/4 C496/"AvAy City Si.74 0,4AS State or Country USItaT 4. TO Identifier Defined 5. City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA01400651Set 10

2014-01-105p575w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAY UK 9: email Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf

EFTA01450909Set 10

2013-12-241p147w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AvAY UK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106901 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450909.pdf

EFTA01450893Set 10

2013-12-241p167w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAY UK email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, cc: Paul Morris Date: 12/24/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450893.pdf

EFTA01450878Set 10

Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Phone: FAX: AVAY UK #: email From: To: Cc: 'Paul Morris Date: 112/24/2013 09:06 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450878.pdf

EFTA01450912Set 10

2013-12-201p173w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone• FAX: AvAY UK 8: email From: Aracely Sanchez/db To: Raunak Tanwar/db Date: 12/20/2013 09:40 AM subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450912.pdf

EFTA01450940Set 10

2013-12-241p161w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAY UK #: email From: To: Cc: Paul Morris Date: 12/24/2013 09:06 AM subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450940.pdf

EFTA01388688Set 10

2013-12-181p165w

Regards, Raunak Tanwar Middle office Banking operations Private wealth Management Pvt. Ltd Phon FAX: AVAY UK #: email id - From: Aracely Sanchez/db To: Raunak Tanwar/db Cc: Amanda Kirb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388688.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset32 total

Set 9

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Set 10

28