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"Arpit Pathak/db/"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01450924
Dataset 10
2013-12-23
1p
173w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbconaDBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC,
…
Arpit Pathak/db
/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-check-Processing/db/dbcom@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. 0 Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450924.pdf
EFTA01450860
Dataset 10
2013-12-23
1p
187w
Subject:
Re: Fw: cinq case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc,
…
Arpit Pathak/db
/dbcom@DBAPAc, cc: GTD-Pwm-Banking Exception-check-Processing/db/dbcom@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: cinq case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. 0 Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450860.pdf
EFTA01450942
Dataset 10
2013-12-23
1p
165w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAc
To:
Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc,
…
Arpit Pathak/db
/dbcom@DBAPAc, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcon@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450942.pdf
EFTA01450895
Dataset 10
2013-12-23
1p
181w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC,
…
Arpit Pathak/db
/dbcom@DBAPAC, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450895.pdf
EFTA01450908
Dataset 10
2013-12-24
1p
182w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Deepak Ramchandani/db/dbcom@OBAPAc
To:
Paul Morris/db/dbcom@DBAMERICAS,
…offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24595.gif) From: Deepak Ramchandani/db/dbcom@OBAPAc To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Aracely sanchez/db/dbcom@DBAmERIcAs,
Arpit Pathak/db
/dbcom@DBAPAC, Raunak Tanwar/db/dbcomODBAPAC 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 of incoming and outgoing instructions which depicts all the information has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450908.pdf
EFTA01450939
Dataset 10
2013-12-24
1p
167w
From:
Paul Morris/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcomeDBAPAC,
From: Paul Morris/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS,
Arpit Pathak/db
/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450939.pdf
EFTA01450909
Dataset 10
2013-12-24
1p
147w
Subject:
Re: Fw: Cing Case Number 131213 604222 case 01163801 [I]
From:
Deepak Ramchandani/db/dbcom@DBAPAC
To:
Raunak Tanwar/db/dbcom@OBAPAC,
Cell: Offic•M From: Deepak Ramchandani/db/dbcom@DBAPAC To: Raunak Tanwar/db/dbcom@OBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS,
Arpit Pathak/db
/dbcom@DBAPAC, Paul Morris/db/dbcom@OBAMERIcAS Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Raunak, we have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani NMI Global Services Private Limited Cash Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450909.pdf
EFTA01450963
Dataset 10
1p
105w
Subject:
I
lAracely Sanchez/db/IIIIIIIIIIIIIII,
Arpit Pathak/db
Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450963.pdf
EFTA01450921
Dataset 10
2013-12-24
1p
182w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Deepak Ramchandani/db/dbcom@0BAPAC
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@0BAMERICAS,
Arpit Pathak/db
/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450921.pdf
EFTA01450876
Dataset 10
1p
103w
…client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Vor office Cell: From: IDeepak Ratechandani/db/dbcordOSAFAC To: I Raunak Tanwar/db/dbcom@DBAPAC, Cc: lAracely Sanchez/db/dbcomP0SAmpticAs,
Arpit Pathak/db
/dbcom@DBAPAc, Paul morris/db/dbcom@oBAmERIcAs Date: 112/24/2013 10:14 AM subject: I IRe: Fw: Ging Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450876.pdf
EFTA01466225
Dataset 10
2013-12-24
34p
2,033w
Subject:
Re: Fw: Cinq Case Number
From:
Deepak Ramchandani
To:
Paul Morris -fl>
…Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations I From: IPaul Morris/db/- dbcom@DBAMERICAS I To: IDeepak Ramchandani/db/- dbcom@DBAPAC, EFTA01466225 > > Cc: 1 > > lAracely Sanchez/db/dbcom@DBAMERICAS,
Arpit Pathak/db
/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf
EFTA01466317
Dataset 10
2013-12-26
28p
2,264w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From:
Paul Morris ‹ >
To:
Aracely Sanchez ‹ >
…24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic06676.gif) From: Aracely Sanchez/db/- dbcom EFTA01466317 To: Raunak Tanwar/db/- Cc:
Arpit Pathak/db
/ , Deepak Ramchandani/db/- Paul Morris/db/- Date: 12/26/2013 09:22 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning - Any updates yet? This matter is extremely urgent and it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01466158
Dataset 10
2013-12-24
31p
1,942w
Subject:
Re: Fw: Cinq Case Number [I]
From:
Deepak Ramchandani
To:
Raunak Tanwar
…
Arpit Pathak/db
/- 1 > 1 I > 1 Cc: 1 1 > > 1 GTO-PWM-Banking Exception-Check-Processing/db/- I > 1 I > I Date: 1 1 > > 1 112/23/2013 09:53 EFTA01466165 AM I Subject: I > IRe: Fw: Cinq Case Number [I] Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf
EFTA01466259
Dataset 10
2013-12-24
25p
1,935w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez < =>
To:
Deepak Ramchandani
…offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic27441.gif) From: Deepak Ramchandani/db/- To: Paul Morris/db/- EFTA01466259 Cc: Aracely Sanchez/db/ ,
Arpit Pathak/db
/- , Raunak Tanwar/db/- 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 of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic18093…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf
EFTA01379972
Dataset 10
2013-12-24
1p
183w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Paul Morris/db/dbcom@OBAMERICAS
To:
Deepak Ramchandani/db/dbcom@DBAPAC,
…has went through. (Embedded image moved to file: pic11356.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash operations,USD NY Investigations Jaipur India Tel. Email From: Paul Morris/db/dbcom@OBAMERICAS To: Deepak Ramchandani/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS,
Arpit Pathak/db
/dbcom@OBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379972.pdf
EFTA01360464
Dataset 10
2013-12-24
1p
178w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Paul Morris/db
To:
Deepak Ramchandani/db ,
…incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic08075.gif) Thanks & Regards Deepak Ramchandani DBOI Global services Private Limited Cash Operations,uSD NY Investigations Jaipur India Tel. Email From: Paul Morris/db To: Deepak Ramchandani/db , Cc: Sanchez/db ,
Arpit Pathak/db
/IIIIIIIIIIII, Raunak Tanwar/db Aracel Date: 12/24/2013 08:58 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360464.pdf
EFTA01399017
Dataset 10
2013-12-27
8p
700w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
From:
Aracely Sanchez <1......a>
To:
Hemant-Kumar Rathore
…to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email
[email protected]
From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc:
Arpit Pathak/db
/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: 12/26/2013 11:10 PM Subject: Re: Fw: Cinq Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01450907
Dataset 10
2013-12-24
1p
193w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
From:
Raunak Tanwar
To:
Aracely Sanchez
… pic26497.gif; pic11928.gif Classification: For internal use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Glehal cnrvirae Pvt. Ltd Phone' FAX: AvAYA UK I: email id - From: Aracely Sanchez/db/dbcom@DBAMERIcAS To: Deepak Ramchandani/db/dbcom@DBAPAC, cc:
Arpit Pathak/db
/dbcom@DBAPAc, Paul morris/db/dbcom@DBAmERIcAs, Raunak Tanwar/db/dbcomODBAPAC Date: 12/24/2013 11:56 AM Subject: Re: Fw: Cinq Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450907.pdf
EFTA01356454
Dataset 10
2013-12-26
1p
204w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II
From:
Aracely Sanchez
To:
Deepak Ramchandani
…gif) Aracely Sanchez Assistant vice President Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic0S468.gif) From: Deepak Ramchandani/db/dbcom408APAC To: Aracely Sanchez/db/dbcom@DBANCRICAS, Cc:
Arpit Pathak/db
/dbcom@DBAPAc, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcomOD8APAc, vi kas Dave/db/dbcom008APAc Date: 12/26/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356454.pdf
EFTA01388682
Dataset 10
2013-12-26
1p
232w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT III
From:
Aracely Sanchez
To:
Deepak Ramchandani I
…NY, USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pi c07403 .gi f) From: Deepak Ramchandani/db/dbcom@DBAPAc To: Aracely sanchez/db/dbcom@DBAmERIcAs, Cc: Aracely Sanchez/db/dbcomODBAMERICAS,
Arpit Pathak/db
/dbcom0D8APAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcoRODBAPAC Date: 12/26/2013 10:36 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] Classification: For internal use only Hello Aracely, We are not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388682.pdf
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