EFTA01404948Set 10
2014-01-085p601w
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 02:27 PM
Subject: Re: Fw: Cinq Case Number ... 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 Case Number ... 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 01:12 PM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404948.pdf
EFTA01400651Set 10
2014-01-105p575w
Amanda Kirby
01/08/2014 02:27 PM
Cc:
Aracely Sanchez, GTO-PWM-Banking Exception-Check-Processing
Classification: For internal use only
We will send the funds out to them. For this ... 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: Re: Fw: Cinq Case Numbe ... 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 01:12 PM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01401694Set 10
2014-01-085p694w
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 02:27 PM
Subject: Re: Fw: Cinq Case Number ... 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: Re: Fw: Cinq Case Number ... 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 01:12 PM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf
EFTA01400342Set 10
2014-01-084p516w
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 Case Number ... 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 01:12 PM
Subject: Re: Fw: Cinq Case Number ... 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 01:06 PM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
EFTA01466311
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01466317Set 10
2013-12-2628p2,264w
pic04949.gif)
From: Raunak Tanwar/db/-
To: Aracely Sanchez/db/ , Arpit Pathak/db/-
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
Date: 12/23/2013 09:53
AM
EFTA01466328
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... pic04861.gif)
From: Raunak Tanwar/db/-
To: Amanda Kirby/db/ , Aracely Sanchez/db/-
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
, Hemant-Kumar Rathore/db/-
EFTA01466340
Date: 12/17/2013 09:57
AM
Subject: Fw: Cinq Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01401566Set 10
2014-01-083p445w
Raunak Tanwar <
Cc: Aracely Sanchez
GTO-PWM-Banking Exception-Check-Processing
Classification: For internal use only
Thanks, Raunak.
How do we go about crediting them $20USD? More than happy ... 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 01:12 PM
Subject: Re: Fw: Cinq Case Number ... 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 01:06 PM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
EFTA01466105
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number case ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number case [I]
Classification: For internal use only
Hi,
Any update ... EFTA01466117
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
EFTA01466198
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... EFTA01466210
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013 09:57
AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
Date: 12/23/2013 09:53
AM
EFTA01438191
Subject: Re: Fw: Cinq Case ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
EFTA01438203
dbcom@DBAmericas, Hemant-Kumar Rathore/db/-
dbcom@DBAPAC
Date: 12/17/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
EFTA01466266
From: Raunak Tanwar/db/-
To: Aracely Sanchez/db/ , Arpit Pathak/db/-
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
Date: 12/23/2013 09:53
AM
Subject: Re: Fw: Cinq Case Number ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... pic32762.gif)
From: Raunak Tanwar/db/-
To: Amanda Kirby/db/ , Aracely Sanchez/db/-
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
, Hemant-Kumar Rathore/db/-
Date: 12/17/2013 09:57
AM
Subject: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
DBAPAC,
I
>
I
I >
I Cc: I
I >
>
I
EFTA01466235
IGTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas
I Date:
>
>
112/23/2013 09:53
AM
>
I Subject:
>
IRe: Fw: Cinq ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... dbcom@DBAMERICAS,
I
>
I
I >
I Cc: I
I '
>
I
IGTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Hemant-
Kumar Rathore/db/-
dbcom@DBAPAC I
>
I
I >
' Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466158Set 10
2013-12-2431p1,942w
Arpit Pathak/db/-
1
>
1
I >
1 Cc: 1
1 >
>
1
GTO-PWM-Banking Exception-Check-Processing/db/-
I
>
1
I >
I Date: 1
1 >
>
1
112/23/2013 09:53
EFTA01466165 ... Aracely Sanchez
Cc: Amanda Kirby; GTO-PWM-Banking Exception-Check-Processing; Hemant-
Kumar
Rathore
Subject: Re: Fw: Cinq Case Number [I]
Classification: For internal use only
Hi,
Any update ... Amanda Kirb /db/ , Aracely Sanchez/db/-
>
>
I Cc:
EFTA01466183
IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant-
Kumar Rathore/db/-
I Date:
112/17/2013 09:57
AM
>
I Subject:
IFw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf
EFTA01448138Set 10
2015-04-101p280w
April 10, 2015 9:55 PM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave
Subject: RE: Non USD Wire case # 01373400 Returned Customer Case ... April 10, 2015 12:03 PM
To: Amanda Kirby
Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave
Subject: RE: Non USD Wire case # 01373400 Returned Customer Case ... April 10, 2015 11:49 AM
To: Arush Jain
Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave
Subject: RE: Non USD Wire case # 01373400 Returned Customer Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448138.pdf
EFTA01399017Set 10
2013-12-278p700w
Date: Fri, 27 Dec 2013 : : -
To: Hemant-Kumar Rathore
Cc: GTO-PWM-Banking Exception-Check-Processing
Vikas Dave <
Paul Morris
Classification: For internal use only
Good morning- Can you please ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf