EFTA Document EFTA01360472

From: Aracely Sanchez To: Raunak Tanwar/db/IIIIIIIIIIII, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] 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: pic29333.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic19542.gif) From: Raunak Tanwar/db/ To: Aracely sanchez Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Recant-Kumar Rathore/db/ Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048831 CONFIDENTIAL SDNY_GM_00195015 EFTA01360472