Epstein Files Search

2013-12-2630p2,425w

Deutsche Bank 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, Raunak Tanwar/db/- dbcom@DBAPAC Date: 12/26/2013 10:36 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Classification: For internal use only Hello Aracely ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf

EFTA01466288Set 10

2013-12-2628p1,938w

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@DBAPAC, Paul Morris/db/- dbcom@DBAMERICAS Date: 12/26/2013 ... Bank Securities Inc. (Embedded image moved to file: 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 ... operations Private Wealth 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

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

EFTA01426407Set 10

2013-12-2629p2,479w

Embedded image moved to 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 ... Deutsche Bank Securities Inc. (Embedded image moved to file: 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 ... email id - 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

Deutsche Bank 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 ... Global Services Pvt. Ltd 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 ... Bank Securities Inc. (Embedded image moved to file: 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

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

EFTA01466225Set 10

2013-12-2434p2,033w

Investigations I From: IPaul Morris/db/- dbcom@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 ... EFTA01466226 Deutsche Bank Private Bank I > I From: I I > > I IDeepak Ramchandani/db/- dbcom@DBAPAC I > I I > I To: I I > > I IRaunak Tanwar/db/- dbcom@DBAPAC ... lAracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/- dbcom@DBAMERICAS I > I I I Date: I > I EFTA01466227 112/24/2013 10:14 AM > I Subject: > IRe: Fw: Cinq Case Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf

EFTA01466193Set 10

2013-12-2422p1,567w

that the wire left DB correct? Paul 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 ... Operations,USD NY Investigations Jaisur 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 ... operations Private Wealth Management ISM From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number

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

EFTA01466103Set 10

2013-12-2419p1,535w

Deutsche Bank 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 ... email id - raunak.tanwar@db.com From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: 12/23/2013 04:27 PM EFTA01466104 Subject: Re: Fw: Cinq Case Number case [I] Classification: For internal ... Deutsche Bank Securities Inc. (Embedded image moved to file: pic04818.gif) From: Raunak Tanwar/db/- dbcom@DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC, EFTA01466105 Cc: GTO-PWM-Banking Exception-Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf

EFTA01409467Set 10

2015-02-1828p2,757w

image004.png@OlD04B7E.7BE322B0} Vahe Stepanian/db/dbcom@DBCOEX {cid:image003.png@OlD0487E.7BE322B0} To: {cid:image004.png@OlD04B7E.7BE322B0} Kumar Sambhav/db/dbcom@DBAPAC, {cid:image003.png@OlD0487E.7BE32280} Cc: {cid:image004.png@OlD04B7E.7BE322B0} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... dbcom@DBAPAC {cid:image003.png@OlD0487E.7BE32280} Date: {cid:image004.png@OlD0487E.78E322B0} 02/18/2015 10:36 PM {cid:image003.png@OlD0487E.7BE32280} Subject: {cid:image004.png@OlD04B7E.7BE322B0} RE: **VERY URGENT***Re: FW: ***Southern Financial ... image005.png@OlD04873.32E1DE90} Vahe Stepanian/db/dbcom@DBCOEX {cid:image004.png@OlD04873.32E1DE90} To: {cid:image005.png@OlD04873.32E1DE90} Kumar Sambhav/db/dbcom@DBAPAC, {cid:image004.png@OlD04873.32E1DE90} Cc: {cid:image005.png@OlD04873.32E1DE90} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01410631Set 10

2015-02-1826p2,758w

OlD04B7E.7BE32260} Vahe Stepanian/db/dbcom@DBCOEX {cid:image003.png@OlD04B7E.7BE32260} To: {cid:image004.png@OlD04B7E.7BE32260} EFTA01410633 Kumar Sambhav/db/dbcom@DBAPAC, {cid:image003.png@OlD0487E.7BE32280} Cc: {cid:image004.png@OlD04B7E.7BE322B0} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... dbcom@DBAPAC fcid:image003.png@OlD0487E.7BE322B01 Date: {cid:image004.png@OlD0487E.78E32280} 02/18/2015 10:36 PM {cid:image003.png@OlD0487E.7BE32280} Subject: {cid:image004.png@OlD04B7E.7BE322B0} RE: **VERY URGENT***Re: FW: ***Southern Financial ... image005.png@OlD04873.32E1DE90} Vahe Stepanian/db/dbcom@DBCOEX {cid:image004.png@OlD04873.32E1DE90} To: {cid:image005.png@OlD04873.32E1DE90} Kumar Sambhav/db/dbcom@DBAPAC, {cid:image004.png@OlD04873.32E1DE90} Cc: {cid:image005.png@OlD04873.32E1DE90} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf

EFTA01409425Set 10

2015-02-1824p2,470w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

OlD04B7E.7BE32260} Vahe Stepanian/db/dbcom@DBCOEX {cid:image003.png@OlD04B7E.7BE32260} To: {cid:image004.png@OlD04B7E.7BE32260} EFTA01410680 Kumar Sambhav/db/dbcom@DBAPAC, {cid:image003.png@OlD0487E.7BE32280} Cc: {cid:image004.png@OlD04B7E.7BE322B0} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db ... dbcom@DBAPAC fcid:image003.png@OlD0487E.7BE322B01 Date: {cid:image004.png@OlD0487E.78E32280} 02/18/2015 10:36 PM {cid:image003.png@OlD0487E.7BE32280} Subject: {cid:image004.png@OlD04B7E.7BE322B0} RE: **VERY URGENT***Re: FW: ***Southern Financial ... image005.png@OlD04873.32E1DE90} Vahe Stepanian/db/dbcom@DBCOEX {cid:image004.png@OlD04873.32E1DE90} To: {cid:image005.png@OlD04873.32E1DE90} Kumar Sambhav/db/dbcom@DBAPAC, {cid:image004.png@OlD04873.32E1DE90} Cc: {cid:image005.png@OlD04873.32E1DE90} Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA01409373Set 10

2015-02-1822p2,396w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf

EFTA01409410Set 10

2015-02-1815p2,052w

name is incorrectly r EFTA01409410 From: Vahe Stepanian/db/dbcom@DBCOEX To: Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom, Cc: Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/- db/dbcom Date: 02/18/2015 ... OlD04AEO.D77A7180} Jay Lipman/db/dbcom@DBCOEX fcid:image002.png@OlD04AEO.D77A71801 To: {cid:image003.png@OlD04AEO.D77A7180} Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account- Maintenance/db/dbcom@DBEMEA, fcid:image002.png@OlD04AEO.D77A71801 Cc: {cid:image003.png@OlD04AEO.D77A7180 ... Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom fcid:image002.png@OlD04AEO.D77A71801 Date: {cid:image003.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf

EFTA01399017Set 10

2013-12-278p700w

Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: Hemant-Kumar Rathore/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399017 Cc: GTO-PWM-Banking Exception-Check-Processing/db/- dbcom ... DBAmericas, Vikas Dave/db/- dbcom@DBAPAC Date: 12/26/2013 01:40 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] Classification: For internal use only Hi Aracely , Please submit ... 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

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

EFTA01409736Set 10

2015-02-1317p1,954w

OlD047B2.874DFB90} Jay Lipman/db/dbcom@DBCOEX {cid:image002.png@OlD047B2.874DFB90} To: {cid:image003.png@OlD047B2.874DFB90} Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account- Maintenance/db/dbcom@DBEMEA, {cid:image002.png@OlD047B2.874DFB90} Cc: {cid:image003.png@OlD047B2.874DFB90 ... Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom {cid:image002.png@OlD04762.874DFB90} Date: {cid:image003.png ... dbcom@DBEMEA, {cid:image005.jpg@OlD04762.874DFB90} Cc: {cid:image006.jpg@OlD047B2.874DFB90} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf

EFTA01410657Set 10

2015-02-1317p1,947w

OlD047B2.8C228E10} Jay Lipman/db/dbcom@DBCOEX {cid:image001.png@OlD04762.8C228E10} To: {cid:image002.png@OlD047B2.8C228E10} Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account- Maintenance/db/dbcom@DBEMEA, {cid:image001.png@OlD047B2.8C228E10} Cc: {cid:image002.png@OlD047B2.8C228E10 ... Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom {cid:image001.png@OlD04762.8C228E10} Date: {cid:image002.png ... dbcom@DBEMEA, {cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com} Cc: {cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

image001.png@OlD01E88.865A3A30} Cc: {cid:image002.png@OlD01E88.865A3A30} Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/- dbcom@DBAPAC {cid:image001.png@OlD01E88.865A3A30} Date: {cid:image002.png@OlD01E88.865A3A30} 12/22/2014 05:42 PM {cid:image001.png@OlD01E88.865A3A30} Subject ... OlD01E0C.039E9630} Cc: EFTA01417817 {cid:image015.png@OlD01E0C.039E9630} Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/- dbcom@DBAPAC {cid:image014.png@OlD01E0C.039E9630} Date: {cid:image015.png@OlD01E0C.039E9630} 12/22/2014 10:43 AM {cid:image014.png@OlD01E0C.039E9630} Subject ... OlD01DD4.0DBF56A0} Anastasia Pringle/db/dbcom@DBCOEX {cid:image006.png@OlD01DD4.0DBF56A0} To: {cid:image007.png@OlD01DD4.0DBF56A0} EFTA01417819 Manikandan Muralidharan/db/dbcom@DBAPAC, Dmitri Saks/db/dbcom, {cid:image006.png@OlD01DD4.0DBF56A0} Cc: {cid:image007.png@OlD01DD4.0DBF56A0} Ged Account-Opening/db/dbcom@DBAmericas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA01409854Set 10

2015-02-1717p1,991w

OlD04AEO.D77A7180} Jay Lipman/db/dbcom@DBCOEX fcid:image002.png@OlD04AEO.D77A71801 To: {cid:image003.png@OlD04AEO.D77A7180} Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account- Maintenance/db/dbcom@DBEMEA, {cid:image002.png@OlD04AEO.D77A7180} Cc: {cid:image003.png@OlD04AEO.D77A7180 ... Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom {cid:image002.png@OlD04AEO.D77A7180} Date: {cid:image003.png ... dbcom@DBEMEA, {cid:image005.jpg@OlD04AEO.D77A7180} Cc: {cid:image006.jpg@OlD04AEO.D77A7180} Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf

EFTA01409705Set 10

2015-02-1313p1,874w

/13/2015 11:25:38 PM---Hi, From: Jay Lipman/db/dbcom@DBCOEX To: Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account- Maintenance/db/dbcom@DBEMEA, Cc: GCO Account-Opening/db/dbcom@DBEMEA, Kumar ... Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom EFTA01409705 Date: 02/13/2015 11:25 PM Subject: RE: **VERY URGENT ... Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/- dbcom@DBEMEA, Cc: Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

image001.png@OlD01E88.865A3A301 Cc: {cid:image002.png@OlD01E88.865A3A30} Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/- dbcom@DBAPAC {cid:image001.png@OlD01E88.865A3A30} Date: {cid:image002.png@OlD01E88.865A3A30} 12/22/2014 05:42 PM {cid:image001.png@OlD01E88.865A3A30} Subject ... image014.png@OlD01E0C.039E96301 Cc: {cid:image015.png@OlD01E0C.039E9630} Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/- dbcom@DBAPAC EFTA01419399 fcid:image014.png@OlD01E0C.039E96301 Date: {cid:image015.png@OlD01E0C.039E9630} 12/22/2014 10:43 AM {cid:image014.png@OlD01E0C.039E9630 ... OlD01DD4.0DBF56A0} Anastasia Pringle/db/dbcom@DBCOEX {cid:image006.png@OlD01DD4.0DBF56A0} To: EFTA01419401 {cid:image007.png@OlD01DD4.0DBF56A0} Manikandan Muralidharan/db/dbcom@DBAPAC, Dmitri Saks/db/dbcom, {cid:image006.png@OlD01DD4.0DBF56A0} Cc: {cid:image007.png@OlD01DD4.0DBF56A0} Ged Account-Opening/db/dbcom@DBAmericas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf