Case ft is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management OBIJI Global Services Pvt. Ltd From: TO: Aracely Sanchez/db/dbcom@DBAMERICAS Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-checkProcessing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Can you please let me know the name of the account? Thank you, Kind regards, Aracely Sanchez (Embedded image moved to file: pic09451.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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15786.gif) From: To: Raunak Tanwar/db/dbcom@DBAPAC Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: GTO-PWm-Banking Exception-Check-Processing/db/dbcom@OBAmericas, Hemant-Kumar Rathore/db/dbcom@DBAPAC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078006 CONFIDENTIAL SDNY_GM_00224190 EFTA01379977