EFTA Document EFTA01450898

Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic09001.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154- Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic18871.gif) From: Raunak Tanwar/db/ To: Aracely Sanchez/db/ Cc: ' • GTO-PwM-Banking Exception-Check- Processing/db Hemant-Kumar Rathore/db Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case # is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phones FAX: AVAY UK #: email From: Aracely Sanchez/db CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106877 CONFIDENTIAL SDNY_GM_00253061 EFTA01450898