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"Aracely Sanchez/db/dbcom@DBAMERICAS"
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EFTA01465804
Dataset 10
2013-12-17
2p
131w
Subject:
Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending
From:
Aracely Sanchez .4 t>
To:
Vahe Stepanian
…Will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15589.gif) From: Vahe Stepanian/db/dbcom To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 12/17/2013 10:53 AM Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465804.pdf
EFTA01379976
Dataset 10
2013-12-19
1p
119w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Classification: For internal use only Not Yet. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic09260.gif) Aracely Sanchez Assistant vice President Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379976.pdf
EFTA01450946
Dataset 10
2013-12-18
1p
165w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent: 12/18/2013 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450946.pdf
EFTA01450911
Dataset 10
2013-12-23
1p
170w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom0D8APAC,
…the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Phone FAX: AVAVA UK #: email From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom0D8APAC, Date: 12/23/2013 09:28 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any news on this request? Kind regards, Aracely sanchez (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450911.pdf
EFTA01470939
Dataset 10
2014-09-12
2p
146w
Subject:
Re: STC WT to DKI
From:
Aracely Sanchez <
[email protected]
>
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
…24th Floor 10154-0004 New York. NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic25893.gif) Erom: bellaklein < To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Richard Kahn <richar
[email protected]
>, Paul Morris/db/dbcom@DBAMERICAS Date: 09/12/2014 02:10 PM Subject: STC WT to DKI Please confirm with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470939.pdf
EFTA01450897
Dataset 10
2013-12-18
1p
168w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
AVAYA: UK If: email From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you Original Message From: Raunak Tanwar Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450897.pdf
EFTA01450858
Dataset 10
2013-12-24
1p
167w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
…case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global services Pvt. Ltd Phone FAX: AVM% UK #: email From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450858.pdf
EFTA01450896
Dataset 10
2013-12-19
1p
153w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC, Date: 12/19/2013 03:57 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Are there any updates or response from the beneficiary bank? Kind regards, Aracely Sanchez (Embedded image moved to file: pic15885.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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450896.pdf
EFTA01356487
Dataset 10
2013-12-26
1p
166w
Subject:
Re: Fm: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcom@DEMPAC,
…act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/vikas, Could you please assist Aracely on sending amendment for cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash Operations,uSD NV Investigations Jaip Tel. Email From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcom@DEMPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul morris/db/dbcom@DBAmERICAS, Raunak Tanwar/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356487.pdf
EFTA01379977
Dataset 10
2013-12-17
1p
146w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
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:
Aracely Sanchez/db/dbcom@DBAMERICAS
TO: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcomODBAmERIcA5, GTO-PWm-Banking Exception-check- Processing/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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379977.pdf
EFTA01356496
Dataset 10
2013-12-26
1p
166w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcom@OBAPAC,
Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcom@OBAPAC, Cc: Arpit Pathak/db/dbcom&OBAPAC, Paul Morris/db/dbcom@OBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356496.pdf
EFTA01467055
Dataset 10
2014-02-10
2p
186w
Subject:
Re: [I]
From:
Aracely Sanchez
To:
Paul Morris
…only Will do. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15303.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07643.gif) From: Paul Morris/db/dbcom To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Date: 02/10/2014 02:59 PM Subject: [I] Classification: For internal use only hi can u call rich, amanda is sick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467055.pdf
EFTA01358334
Dataset 10
2014-12-19
1p
152w
Subject:
Re: JEE 2 wire transfers DI
From:
Aracely Sanchez
…24th Floor 10154-0004 New York. NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic08691.gif) From: Richard Kahn < To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: bellaklein < .com>, Darren Indyke , Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/19/2014 04:42 PM Subject: Re: JEE 2 wire transfers [I] please send fed ref # so i can forward to vendor thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358334.pdf
EFTA01399037
Dataset 10
2013-12-26
2p
209w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez
To:
Deepak Ramchandani
…Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02954.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <
[email protected]
> EFTA01399037 To:
Aracely Sanchez/db/- dbcom@DBAMERICAS
, Date: 12/26/2013 11:59 AM Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December 26 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399037.pdf
EFTA01399025
Dataset 10
2013-12-26
5p
469w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez
To:
Paul Morris
…amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12885.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01399025 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10097.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC To:
Aracely Sanchez/db/- dbcom@DBAMERICAS
, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399025.pdf
EFTA01470396
Dataset 10
2014-08-18
4p
419w
Subject:
Re: Fw: DB WT
From:
Aracely Sanchez
To:
Natalie Barak
…regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic12517.gif) From: Natalie Barak/db/dbcom To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 08/18/2014 02:18 PM Subject: Fw: DB WT to Stambaugh [I] Classification: For internal use only EFTA01470396 Hi Aracely, As we discussed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470396.pdf
EFTA01466124
Dataset 10
2013-12-24
7p
779w
Subject:
Re: wire additional information needed
From:
Aracely Sanchez
To:
Paul Morris
…was the bank address. It would help if they reached out again. Kind regards, Aracely Sanchez (Embedded image moved to file: pic17272.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic01440.gif) From: Paul Morris/db/dbcom To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: Richard Kahn Date: 12/24/2013 09:19 AM Subject: Re: wire additional information needed Aracely, thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466124.pdf
EFTA01409916
Dataset 10
2013-12-20
2p
178w
Subject:
Fw: wires (5). 12-20-2013 I
From:
Aracely Sanchez
To:
Vahe Stepanian <
…USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic17805.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn < To:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Cc: Harry Beller <- >, bellaklein Klein m> Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 Please call Harry to confirm Thank you (See attached file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409916.pdf
EFTA01403891
Dataset 10
2013-12-26
27p
2,030w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez ‹ >
To:
Raunak Tanwar
…24th Floor 10154-0004 New York. NY. USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02712.gif) EFTA01403893 From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Paul Morris/db/- dbcom@DBAMERICAS, Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS
, Arpit Pathak/db/- dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC Date: 12/24/2013 11:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Paul, Below is the Copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403891.pdf
EFTA01465952
Dataset 10
2013-12-20
5p
763w
Subject:
Re: New Banking Account:- and Karyna Shuliak (Cl
From:
Aracely Sanchez
To:
Vahe Stepanian/db/dbcomQDBAmericas,
…24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22407.gif) From: Richard Kahn < To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
Aracely Sanchez/db/dbcom@DBAMERICAS
, Paul Morris/db/ dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: 12/20/2013 02:45 PM Subject: Re: New Banking Account:- and Karyna Shuliak will they arrive at DB or account holders home address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465952.pdf
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