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EFTA Document EFTA01388688EFTA Document EFTA01388690
Case File
sd-10-EFTA01388689Dept. of JusticeOther

EFTA Document EFTA01388689

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: pic21468.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. +1(212)454-0024 Fax +1(646)863-9871 Email Securities of

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Dept. of Justice
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sd-10-EFTA01388689
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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: pic21468.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. +1(212)454-0024 Fax +1(646)863-9871 Email Securities of

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic21468.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. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15625.gif) From: To: Cc: Processing/db Date: 12/17/2013 10:26 AM GTO- -Banki Subject: Re: Fw: Cinq Case Number 131213 604222 case [I] classification: For internal use only case S is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK It: 44- 207-5419686 (BCP) email id - From: To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092393 CONFIDENTIAL SDNY_GM_00238577 EFTA01388689

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX: 201-669-3854
FaxFax +1(646)863-9871
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-469-3274
Phone5419686

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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

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