EFTA01466317Set 10
2013-12-2628p2,264w
offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic06676.gif)
From: Aracely Sanchez/db/-
dbcom
EFTA01466317
To: Raunak Tanwar/db/-
Cc: Arpit Pathak/db/ , Deepak Ramchandani/db/-
Paul Morris/db/-
Date: 12/26/2013 ... Bank Securities Inc.
(Embedded image moved to file: pic22280.gif)
From: Raunak Tanwar/db/-
To: Aracely Sanchez/db/-
Cc: Arpit Pathak/db/ , Deepak Ramchandani/db/-
, Paul Morris/db/-
Date: 12/24/2013 11:59
AM
Subject ... Services Pvt. Ltd
EFTA01466319
Phone:
FAX:
AVAYA: 5419686
UK #: (BCP)
email id -
From: Aracely Sanchez/db/-
To: Deepak Ramchandani/db/-
Cc: Arpit Pathak/db/ , Paul Morris/db/
Raunak Tanwar/db/
Date: 12/24/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
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 ... Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438179
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom ... offered through Deutsche Bank Securities Inc.
(Embedded image moved to 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01466259Set 10
2013-12-2425p1,935w
image moved to file: pic27441.gif)
From: Deepak Ramchandani/db/-
To: Paul Morris/db/-
EFTA01466259
Cc: Aracely Sanchez/db/ , Arpit Pathak/db/-
, Raunak Tanwar/db/-
Date: 12/24/2013 11:53
AM
Subject: Re: Fw: Cinq Case Number ... Investigations
Jaipur, India
Tel.
Email
From: Paul Morris/db/-
To: Deepak Ramchandani/db/-
EFTA01466260
Cc: Aracely Sanchez/db/ , Arpit Pathak/db/-
, Raunak Tanwar/db/-
Date: 12/24/2013 08:58
PM
Subject: Re: Fw: Cinq Case Number ... York, NY 10154
Office:
Cell:
From: Deepak Ramchandani/db/-
To: Raunak Tanwar/db/-
Cc: Aracely Sanchez/db/ , Arpit Pathak/db/-
, Paul Morris/db/-
EFTA01466261
Date: 12/24/2013 10:14
AM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
would be guessing at that as well.
From: Paul Morris/db/-
dbcom
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 10:06
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case ... offered through Deutsche Bank Securities Inc.
(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 ... 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 Morris/db/-
dbcom@DBAMERICAS
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
offered through Deutsche Bank Securities Inc.
(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 ... 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/-
dbcom@DBAMERICAS
Date ... Regards,
Raunak Tanwar
Middle office Banking 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
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 Morris/db/-
dbcom@DBAMERICAS
Date ... Middle office Banking operations
Private Wealth Management
DBOI 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/-
EFTA01403896
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 08:20
PM
Subject: Re: Fw: Cinq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
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 08:20
PM
Subject: Re: Fw: Cinq ... Regards,
Raunak Tanwar
Middle office Banking 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 ... Embedded image moved to file: pic19087.gif)
From: Raunak Tanwar/db/-
dbcom@DBAPAC
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/23/2013 04:56
PM
EFTA01466196
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
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 Case Number case ... AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
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 ... AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - raunak.tanwar@db.com
EFTA01466106
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Raunak Tanwar/db/-
dbcom@DBAPAC,
Date: 12/23/2013 09:28
AM
Subject: Re: Fw: Cinq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01399017Set 10
2013-12-278p700w
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 ... Investigations
Jaipur, India
Tel. +91(0141)338-2347
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 ... Embedded image moved to 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01399004Set 10
2013-12-268p553w
amendment from Aracely and advice further action.
Thanks & Regards
Deepak Ramchandani
I From:
>
Aracely Sanchez/db/-
dbcom@DBAMERICAS
I To:
>
Ipeepak Ramchandani/db/-
EFTA01399004
dbcom@DBAPAC,
Cc:
1
IArpit Pathak/db/dbcom@DBAPAC, Paul ... From: I
I >
>
IDeepak Ramchandani/db/-
dbcom@DBAPAC
I
>
I >
I To: I
I >
>
lAracely Sanchez/db/-
dbcom@DBAMERICAS,
>
I >
I Cc: I
I >
EFTA01399006
>
lArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak ... Global Services Private Limited
Cash Operations,USD NY Investigations
I
I From:
I
>
lAracely Sanchez/db/-
dbcom@DBAMERICAS
I
>
I
I To:
I
>
IDeepak Ramchandani/db/-
dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399004.pdf
EFTA01399025Set 10
2013-12-265p469w
Embedded image moved to 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 ... Investigations
Jaipur, India
Tel. +91(0141)338-2347
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 ... Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From: Bella Klein
<bellaklein@me.com>
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 11:59
AM
Subject: Fwd:
Wire
EFTA01399028
Begin forwarded message:
From:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399025.pdf
EFTA01399032Set 10
2013-12-265p438w
Embedded image moved to file: 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 ... Investigations
Jaipur, India
Tel. +91(0141)338-2347
Email 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 ... Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From: Bella Klein
<bellaklein@me.com>
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 11:59
AM
Subject: Fwd:
Wire
Begin forwarded message:
From:
Subject: Wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399032.pdf
EFTA01398997Set 10
2013-12-265p402w
Embedded image moved to file: 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 ... Ramchandani
DBOI Global Services Private Limited
Cash °aerations USD NY Investi•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 ... Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From: Bella Klein
<bellaklein@me.com>
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
Date: 12/26/2013 11:59
AM
Subject: Fwd:
Wire
Begin forwarded message:
From:
Subject: Wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398997.pdf
EFTA01423319Set 10
2014-10-164p367w
Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Aracely Sanchez/db/-
dbcom
To: Paul
Morris,
Date: 10/16/2014 02:20
PM
Subject: Re: Fw: New
account ... amending the LLC agreement to
reflect the new ownership structure.
EFTA01423319
From: Aracely Sanchez/db/-
dbcom
To: Paul
Morris,
Date: 10/10/2014 12:11
PM
Subject: Fw: New
account
Paul ... file: pic31144.gif)
Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM
From: Aracely Sanchez/db/-
dbcom
To:
Date: 10/10/2014 11:25
AM
Subject: New
account
Bella-Below is a list
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423319.pdf
EFTA01360839Set 10
2014-01-081p155w
AVAYA:
UK #: 44-
email id -
From: Amanda Kirby/db/ I
To: Raunak Tanwar/db ,
Cc: Aracel Sanchez/db./ , GTO-PWM-Banking Exception-Check-
Processing/db/
Date: 01/08/2014 01:06 PM
Subject: Re: Fw: Cinq ... Emai
(Embedded image moved to file: pic15439.gif)
From: Raunak Tanwar/db/
To: Aracely Sanchez/db/ , Amanda Kirby/db/IIIIIIIIIIIIIIII,
Cc: GTO-PWM-Banking Exception-Check -Processi ng/d b/
Date: 01/08/2014 01:03 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360839.pdf