EFTA01431008Set 10
2019-04-0213p1,394w
EFTA01431010
From: Brigid Macias
Sent: Wednesday, April 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: ; Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following ... EFTA01431011
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak •
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... Emaiani.
Securities offered through Deutsche Bank Securities Inc.
EFTA01431012
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin Natalie Barak
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431008.pdf
EFTA01438539Set 10
2019-04-0213p1,349w
From: Brigid Macias [mailto:
Sent: Wednesday, A ril 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: ; Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following ... Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438539.pdf
EFTA01425048Set 10
2019-04-0213p1,325w
From: Brigid Macias [mailto:
Sent: Wednesday, A ril 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: >; Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following ... Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak •
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29 2019 4:27 PM
To: Brigid Macias
Cc: Bradle Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425048.pdf
EFTA01432042Set 10
2019-04-0212p1,265w
From: Brigid Macias [mailto:
Sent: Wednesday, A ril 03, 2019 2:14 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Good Afternoon,
Following ... EFTA01432044
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01432045
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin < Natalie Barak
›;
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432042.pdf
EFTA01363387Set 10
2017-06-231p163w
From: Cynthia Rodriguez
Sent: 6/23/2017 5:17:27 PM
To: Ruchi lohani
CC:
Subject: RE: Name change Request case If 1536524 [I]
Attachments: JE VI Driver 1-20-2019 090915.pdf ... Americas
Deutsche Bank Wealth Management
4th Fl 10154-0004 New York. NY. USA
From: Ruchi Lohani
Sent: Friday, June 23, 2017 5:16 PM
To: Cynthia Rodriguez
Cc:
Subject: Name ... approved or provide us legal updated
documents with new name.
Kind regards,
Ruchi Lohani
I
Ruchi Lohani
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053374
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363387.pdf
EFTA01409205Set 10
2018-02-273p275w
From: Cynthia Rodriguez < E >
Date: Tue, 27 Feb 2018 13:54:41 -0500
To: Ruchi Lohani
Cc:
Classification: For internal use only
LLC
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD07780.2049CDD0 ... Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Email
From: Ruchi Lohani
Sent: Tuesday, February 27, 2018 1:53 PM
To: Cynthia Rodriguez
Cc: 'pwmaog@list.db.com'
Subject ... Escrow account or LLC account type.
fcid:image005.png@OlD3AFD2.805D7DC01
fcid:image006.png@OlD3AFD2.805D7DC01
Kind regards,
Ruchi Lohani
{cid:image005.png@OlD06267.1A754170}
Ruchi Lohani
PWM US 0 erations
Tel.
DBOI Global Services Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409205.pdf
EFTA01407176Set 10
2017-06-232p290w
From: Cynthia Rodriguez
Date: Fri, 23 Jun 2017 17:17:27 -0400
To: Ruchi Lohani
Cc: pwmaog@list.db.com
Classification: For internal use only
Hi,
This is Mr. Epstein's full name ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Ruchi Lohani
Sent: Friday, June 23, 2017 5:16 PM
To: C nthia Rodri ... approved or provide us legal
updated documents with new name.
Kind regards,
Ruchi Lohani
{cid:image005.png@OlD06267.1A754170}
Ruchi Lohani
PWM US Operations
Tel.
DBOI Global Services Private Limited
COO Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407176.pdf
EFTA01383964Set 10
2019-03-291p152w
Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gitlin ... need client letter confirmation as the account is closed by
customer request.
Kind regards,
Ruchi Lohani
Ruchi Lohani
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383964.pdf
EFTA01378668Set 10
2019-04-021p138w
Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani <
Cc: Natalie Barak <
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... Americas
Deutsche Bank Wealth Management
ME
Securities offered through Deutsche Bank Securities Inc
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradle Gillin ... need client letter confirmation as the account is closed by customer request.
Kind regards,
Ruchi Lohani
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075891
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378668.pdf
EFTA01364264Set 10
2018-02-271p150w
From: Cynthia Rodriguez
Sent: 2/27/2018 1:54:41PM
To: Ruchi Lohani
CC:
Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III
Classification: For Internal use only
LLC
Kind regards,
Cynthia ... York. NY, USA
Tel.
Fax (646) 736-0721
Email
From: Ruchi Lohani
Sent: Tuesday, February 27, 2018 1:53 PM
To: Cynthia Rodriguez
Cc:
Subject: Ca seI 3895IM.4
Hi Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364264.pdf
EFTA01389017Set 10
2019-04-021p136w
Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please ... Company Americas
Deutsche Bark Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389017.pdf