EFTA01438178Set 10
2013-12-2630p2,425w
through 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 ... 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@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01426407Set 10
2013-12-2629p2,479w
would be so
we
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 ... 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 Morris/db ... dbcom@DBAMERICAS
EFTA01426408
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Good morning - Any updates yet? This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01466288Set 10
2013-12-2628p1,938w
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, Paul ... Morris/db/-
dbcom@DBAMERICAS
Date: 12/26/2013 09:22
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Good morning - Any updates yet? This ... Deutsche 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf
EFTA01403891Set 10
2013-12-2627p2,030w
through 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 Morris/db/-
dbcom@DBAMERICAS
Date: 12/24/2013 11:59
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
Hi Arcely,
Even ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01466225Set 10
2013-12-2434p2,033w
DBOI Global Services Private Limited
Cash Operations,USD NY 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 08:58
PM
>
I Subject:
>
IRe: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
>
Classification: For internal use only
thanks ... Director
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466193Set 10
2013-12-2422p1,567w
confirm 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/-
dbcom@DBAMERICAS
Date: 12/24/2013 10:14
AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
EFTA01466193
Classification: For internal use only
Hello Raunak,
We have again ... Global Services Private Limited
Cash 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
Park Avenue
New York, NY 10154
direct phone
fax
EFTA01478664
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Caroline
Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, Chip Packard/db/-
dbcom@DBAmericas ... 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:59
AM
Subject ... 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:51
AM
EFTA01478669
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:59
AM
Subject ... 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:51
AM
EFTA01478610
Subject ... 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: "Joshua Shoshan"
<joshua.shoshan@db.com>,
Date: 11/05/2013 09:43
AM
Subject: Fw: allocation
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
Client Services
345 Park Ave, 26th Floor
New York, NY 10154
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
EFTA01351645
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:59
AM
Subject ... Client Services
345 Park Ave, 26th Floor
New York, NY 10154
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Joshua Shoshan/db/-
dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Date: 11/05/2013 09:51
AM
Subject ... Services
345 Park Ave, 26th Floor
New York, NY 10154
From: Caroline Kitidis/db/-
EFTA01351648
dbcom@DBAMERICAS
To: "Joshua Shoshan"
Date: 11/05/2013 09:43
AM
Subject: Fw: allocation
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01466103Set 10
2013-12-2419p1,535w
through 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 ... 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 ... through 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf
EFTA01468498Set 10
2014-04-2316p2,344w
only
FYI...
Forwarded by Tazia Smith/db/dbcom on 04/23/2014 09:28 AM
From: Tazia Smith/db/-
dbcom
To: Vinit Sahni/db/dbcom@DBEMEA, Nay Gupta/db/-
dbcom@dbemea,
Date: 04/23/2014 09:28
AM
Subject ... does not want to hear it from me. Please
send.
EFTA01468498
From: Vinit Sahni/db/-
dbcom@DBEMEA
To: Nav Gupta/db/-
dbcom@dbemea,
Cc: Tazia Smith/db/-
dbcom@dbamericas
Date: 04/22/2014 ... Smith---22/04/2014 16:57:06---Classification: For internal use
only
From: Tazia Smith/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Date: 22/04/2014
16:57
EFTA01468500
Subject: Reminder: send idea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468498.pdf
EFTA01470492Set 10
2014-08-2112p1,427w
Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/21/2014 09:24 AM
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Date: 08/20/2014 07:07
PM
Subject: Re: Fw: Nominations: Metropolitan ... York, NY, USA
(Embedded image moved to file: pic31323.gif)
From: Amanda Kirby/db/-
dbcom
EFTA01470493
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
Date: 08/11/2014 11:13
AM
Subject: Fw: Nominations: Metropolitan Opera Opening ... Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/11/2014 11:12 AM
From: Amanda Kirby/db/-
dbcom
EFTA01470494
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAMERICAS
Date: 07/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01478807Set 10
2014-03-1413p992w
Park Avenue
EFTA01478807
New York, NY 10154
direct phone
fax
I From:
(Joshua Shoshan/db/-
dbcom
>
I To:
IHaig Ariyan/db/-
dbcom@DBAmericas,
>
>
I Cc:
>
>
ICaroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/dbcom@DBAmericas,
Michael ... Floor
EFTA01478809
New York, NY 10154
Office
Cell
E-Fax
I From:
>
>
(Haig Ariyan/db/-
dbcom
>
>
I To:
'Joshua Shoshan/db/-
dbcom@DBAmericas,
>
>
I Cc:
>
>
'Caroline Kitidis/db/dbcom@DBAMERICAS, Chip Packard/db/dbcom@DBAmericas,
Joshua ... Shoshan/db/dbcom@DBAmericas, Michael Iaquinta/db/dbcom@DBAmericas,
Tazia I
ISmith/db/-
dbcom@DBAMERICAS
I Date:
EFTA01478810
>
101/21/2014 04:03
PM
>
Subject:
>
IRe: Fw: KCP IOI: Santander IPO
[I]
>
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478807.pdf
EFTA01403241Set 10
2014-10-2914p1,248w
Mobile
Email
(Embedded image moved to file: pic08468.gif)
EFTA01403241
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db ... dbcom@DBAMERICAS
Date: 10/29/2014 01:16
PM
Subject: Re:
[C]
Classification: Confidential
Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at
$24.23238. Please ... know if you want to modify.
TDS
From: Tazia Smith/db/-
dbcom
EFTA01403242
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
Please let us know if you want to modify.
TDS
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe ... Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 10:57
AM
Subject: Re:
[C]
EFTA01433000
Classification: Confidential
Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you
want ... limit? Please let us know.
(Embedded image moved to file: pic17043.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01469588Set 10
2014-07-089p1,069w
moved to file: pic18257.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAmericas
Date: 07/08/2014 05:06
EFTA01469588 ... Mobile
Email
(Embedded image moved to file: pic26724.gif)
From: Amanda Kirby/db/-
dbcom
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
EFTA01469589
Cc: Paul Morris/db/-
dbcom@DBAMERICAS
Date: 07/08/2014 04:57
PM
Subject ... moved to file: pic14123.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Caroline Kitidis/db/dbcom@DBAmericas,
Paul Morris/db/-
EFTA01469591
dbcom@DBAmericas
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf
EFTA01464079Set 10
2013-09-097p650w
Emai
(Embedded image moved to file: pic01709.gif)
From: Amanda Kirby/db/-
dbcom
To: Paul Morris/db/-
dbcom@DBAMERICAS,
EFTA01464079
Cc: Jay Lipman/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date ... Email
(Embedded image moved to file: pic13942.gif)
From: Paul Morris/db/-
dbcom
EFTA01464080
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 ... Email
(Embedded image moved to file: pic06593.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464079.pdf
EFTA01468488Set 10
2014-04-2310p1,750w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Tazia Smith/db/-
dbcom
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 ... Mobile +1
Email
(Embedded image moved to file: pic31864.gif)
From: Nav Gupta/db/-
dbcom@DBEMEA
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Vinit Sahni/db/dbcom@dbemea, Paul Morris/db/-
dbcom@dbamericas
Date: 04/21/2014 ... only thx pls stay on him, hope you're all well,
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc:
Date: 04/21/2014 01:59
PM
Subject: Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468488.pdf
EFTA01468463Set 10
2014-04-2111p1,824w
Mobile +1
Email
(Embedded image moved to file: pic01895.gif)
From: Nav Gupta/db/-
dbcom@DBEMEA
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Paul Morris/db/dbcom@dbamericas, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 ... even from current valuation before
maylst and 2) is it worth
From: Nav Gupta/db/-
dbcom@DBEMEA
EFTA01468464
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Vinit Sahni/db/dbcom@dbemea, Paul Morris/db/-
dbcom@dbamericas ... only thx pls stay on him, hope you're all
well,
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc:
Date: 04/21/2014 01:59
PM
Subject: Re: Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468463.pdf
EFTA01404761Set 10
2013-12-1310p653w
York, NY, USA
Email
(Embedded image moved to file: pic18730.gif)
I From:
>
(Janice Franklin/db/-
dbcom
>
I To:
lAmanda Kirby/db/-
dbcom@DBAMERICAS,
EFTA01404761
>
>
I Date:
>
>
112/13/2013 12:34
PM
>
>
I Subject ... Company Americas
Commliance
EFTA01404762
Email
(Embedded image moved to file: pic16469.gif)
>
From:
>
lAmanda Kirby/db/-
dbcom
1 To:
>
lAmanda Kirby/db/-
dbcom@DBAMERICAS,
I Cc:
'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/-
dbcom@DBAMERICAS ... Paul Morris/db/-
dbcom@DBAMERICAS
>
Date:
>
112/13/2013 09:32
AM
EFTA01404763
>
>
I Subject:
>
>
IRe: Fw: Your KYC has been
rejected
Classification: Public
Apologies. Research attached here
[attachment Research Report.pdf" deleted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf