EFTA01404317Set 10
2014-01-087p790w
file: pic30367.gif)
EFTA01404318
Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception ... Phone:
FAX:
AVAYA:
UK #: (BCP)
email id -
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che
ck-Processing/db/dbcom@DBAMERICAS
EFTA01404319
Date ... Email
(Embedded image moved to file: pic07145.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che
ck-Processing/db/dbcom@DBAMERICAS
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf
EFTA01404948Set 10
2014-01-085p601w
file: pic23714.gif)
Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc ... email id - raunak.tanwar@db.com
EFTA01404948
From: Amanda 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 ... Associate
Deutsche Bank Trust Company Americas
(Embedded image moved to file: pic29383.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404948.pdf
EFTA01400651Set 10
2014-01-105p575w
DBOI G vt. Ltd
Phone:
FAX:
AVAYA
UK 9:
email id -
Forwarded by Raunak Tanwar/db/dbcom on 01/10/2014 09:41 AM
Re: Fw: Cinq Case Number [I] (Document link ... Phone:
FAX: 2
AVAYA:
UK I:
email
EFTA01400651
From: Amanda 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 ... Emai
(Embedded image moved to file: pic32117.gif)
From: Raunak 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf
EFTA01400342Set 10
2014-01-084p516w
AVAYA: 5419686
UK 8:
*mai
From: Amanda 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 ... Emai
EFTA01400342
(Embedded image moved to file: pic27439.gif)
From: Raunak 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 ... Phone:
FAX:
AVAYA:
UK 4:
email
From: Amanda 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf
EFTA01401694Set 10
2014-01-085p694w
DBOI G
Phone:
FAX: 2
AVAYA:
UK #:
email
From: Amanda 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 ... Services Pvt. Ltd
Phone
FAX:
AVAYA
UK #:
email
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
EFTA01401696
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
ont@DBAMERICAS ... Emai
(Embedded image moved to file: pic19418.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf
EFTA01399017Set 10
2013-12-278p700w
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 11:10
PM
Subject: Re: Fw: Cinq Case Number ... 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: 12/26/2013 12:31
PM
Subject: Re: Fw: Cinq Case Number ... DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/26/2013 10:44
PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01450921Set 10
2013-12-241p182w
Aracely Sanchez/db/dbcom@0BAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 08:58 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only ... 27th Floor
New York. NY 10154
Offic •
Cell:
From: Deepak Ramchandani/db/dbcom@0BAPAC
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcomODBAMERICAS
Date: 12/24/2013 ... Services Private limited
Cash operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcom@0BAPAC,
Cc: Paul Morris/db/dbcorkilDBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit
Pathak/db/dbcom0DBAPAC
Date: 12/24/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450921.pdf
EFTA01450939Set 10
2013-12-241p167w
Paul Morris/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomeDBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak
Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 08:58 PM
subject: Re: Fw: Cinq Case Number 131213 604222 case ... Floor
New York, NY 10154
°Ce
fl
f:c
From: Deepak Ramchandani/db/dbcomOOBAPAC
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
morris/db/dbcom@DBAmERICAS
Date: 12/24/2013 ... Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcomeDBAPAC,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450939.pdf
EFTA01401566Set 10
2014-01-083p445w
Phone:
FAX:
AVAYA:
EFTA01401566
UK :
email id
From: Amanda 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 ... Emai
(Embedded image moved to file: pic13705.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date: 01/08/2014 ... Management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #:
email
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
Cinq Case Number 131213 604222
InvestigationsUsdCashOps8db.com
to:
GTO-PWM-Banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf
EFTA01405122Set 10
2014-01-083p379w
Phone:
FAX: 2
AVAYA:
UK #:
email
From: Amanda 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 ... EFTA01405122
Email amanda.kirby@db.com
(Embedded image moved to file: pic13156.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date ... Global Services Pvt. Ltd
Phone:
FAX: 2
AVAYA•
UK f:
email
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
Cinq Case Number 131213 604222
InvestigationsUsdCashOpS@db.COm
to:
GTO-PWM-Banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405122.pdf
EFTA01450909Set 10
2013-12-241p147w
Cell:
Offic•M
From: Deepak Ramchandani/db/dbcom@DBAPAC
To: Raunak Tanwar/db/dbcom@OBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@OBAMERIcAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Cing ... Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipu
Tel.
Email
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcom@DBAPAc,
cc: Paul Morris/db/dbcom@OBAMERICAs, Aracely sanchez/db/dbcom@DBAMERIcAs, Arpit
Pathak/db/dbcom@DBAPAc
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450909.pdf
EFTA01450937Set 10
2013-12-241p146w
offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22280.gif)
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/dbcomODBAMERICAS
Date ... From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomODBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcomODBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106973
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450937.pdf
EFTA01450893Set 10
2013-12-241p167w
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcomODBAPAC,
Cc: Paul morris/db/dbcom@OBAMERICAs, Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit
Pathak/db/dbcom@DBAPAC
Date: 12/24/2013 08:20 PM
Subject: Re: Fw: cing Case Number 131213 604222 case ... 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 09:06 AM
subject: Re: Fw: cing Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450893.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
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: Re: Fw: Cinq Case Number 131213 604222 case ... AVAYA: 5419686
UK #: 44- 207-5419686 (BCP)
email id - raunak.tanwar@db.com
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
E
m Cinq Case Number 131213
604222
b
e
d
InvestigationsUsdCashOps@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
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: Re: Fw: Cinq Case Number 131213 604222 case ... case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Mana.ement
Forwarded by Raunak Tanwar/db/dbcom on 12/17/2013 09:47 AM
E
m Cinq Case Number 131213
604222
b
e
EFTA01466312
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01399004Set 10
2013-12-268p553w
Ipeepak Ramchandani/db/-
EFTA01399004
dbcom@DBAPAC,
Cc:
1
IArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/-
dbcom@DBAPAC
>
I Date:
>
112/26/2013 11:10
PM
>
I Subject ... DBAMERICAS,
>
I >
I Cc: I
I >
EFTA01399006
>
lArpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak
Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/-
dbcom@DBAPAC
I Date:
>
112/26/2013 12:31
PM
>
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399004.pdf
EFTA01379977Set 10
2013-12-171p146w
Private wealth Management
OBIJI Global Services Pvt. Ltd
From: Aracely Sanchez/db/dbcom@DBAMERICAS
TO: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-check-
Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC ... offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic15786.gif)
From: Raunak Tanwar/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: GTO-PWm-Banking Exception-Check-Processing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379977.pdf
EFTA01450942Set 10
2013-12-231p165w
offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic04949.gif)
From: Raunak Tanwar/db/dbcom@DBAPAc
To: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc,
Cc: GTO-PWM-Banking Exception-Check-Processing ... Private wealth Management
DBOI Global services Pvt. Ltd
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Date: 12/23/2013 09:28 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450942.pdf