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"GTO-PwM-Banking Exception-Check-Processing"
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EFTA01399004
Dataset 10
2013-12-26
8p
553w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
From:
Deepak Ramchandani <=I >
To:
GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-
…26 Dec 2013 13:18:12 -0500 To:
GTO-PWM-Banking Exception-Check-Processing
<gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani I From: > Aracely Sanchez/db/- dbcom@DBAMERICAS I To: > Ipeepak Ramchandani/db/- EFTA01399004 dbcom@DBAPAC, Cc: 1 IArpit Pathak…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399004.pdf
EFTA01356461
Dataset 10
2013-12-26
1p
117w
Subject:
Re: Fw: Cinq Case Number 1 case ' urgent [il
From:
Deepak Ramchandani
To:
GTO-PWM-Banking Exception-Check-Processing impappolepapapoompoununI
From: Deepak Ramchandani SeM: 12/26/2013 1:18:12 PM To:
GTO-PWM-Banking Exception-Check-Processing
impappolepapapoompoununI CC: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave Aracely Sancheil......1188118.811118184; Kathryn.' Stanfield Subject: Re: Fw: Cinq Case Number 1 case ' urgent [il Attachments: pic28032.gif; pic01326.git pic20053.git pic03320.git pic25274.jpg; pic19622.jpg Classification: For internal use only Mello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356461.pdf
EFTA01384417
Dataset 10
2017-09-26
1p
197w
Subject:
RE: PWM Returns 09 26 17 IC)
From:
Rishabh Sharma
To:
Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing
From: Rishabh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I;
GTO-PWM-Banking Exception-Check-Processing
CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I Subject: RE: PWM Returns 09 26 17 IC) Classification: Confidential Hi Team, Please RETURN the below items, INCCS5192.4 Ps: 1 di: I 0114:1017 OSS INC0m1,4 Kf'Jits :nu REPORT Page: 0000001 , Created: 0/124:2017 11:$2152…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384417.pdf
EFTA01404617
Dataset 10
2014-11-06
2p
171w
Subject:
Re: OD REFERRALS ( 11-05-2014 ) A/C # [I]
From:
Amanda Kirby a
To:
Arush Jain
Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper
GTO-PWM-Banking Exception-Check-Processing
Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404617.pdf
EFTA01450863
Dataset 10
2013-12-18
1p
196w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Aracely Sanchez/db
To:
Raunak Tanwar/db
…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 10:17 AM EST To: Aracely Sanchez Cc: Amanda Kirby;
GTO-PwM-Banking Exception-Check-Processing
; Hemant-Kumar Rathore Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Any update on below? Regards. Raunak Tanwar Middle office Banking operations Private wealth Management D60I G …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450863.pdf
EFTA01357702
Dataset 10
2014-11-05
1p
187w
Subject:
Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II
From:
Amanda Kirb
To:
Arush Jain
…USA (Embedded image moved to file: pic291S1.gif) securities offered through Deutsche Bank securities Inc. From: Arush Jain/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs, Cc:
GTO-PWM-Banking Exception-Check-Processing
/db/dbcorrODBAmericas, Oversight
[email protected]
, Debra
[email protected]
Date: 11/05/2014 09:39 Am Subject: OD REFERRALS ( 11-04-2014 ) A/c # 35267258 [I] Classification: For internal use only Hello Team, Please find the attached OD Referrals for today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357702.pdf
EFTA01401063
Dataset 10
2014-01-13
2p
199w
Subject:
Re: Regardit case [I)
From:
Amanda Kirby
To:
Hemant-Kumar Rathore
…NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar Rathore/db/ To: Amanda Kirby/db Cc:
GTO-PWM-Banking Exception-Check-Processing
/db Date: 01/13/2014 02:10 PM Subject: Regardit case [I] Classification: For internal use only Hi Amanda In this case Tracking no. is and the order has been shipped and has been delivered on the file address as below : AND KARYNA SHULIAK NEW YORK, NY 100656216 US Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401063.pdf
EFTA01374981
Dataset 10
2019-05-02
1p
133w
Subject:
FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
;
GTO-PWM-Banking Exception-Check-Processing
Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani
GTO-PWM -Banking Exception-Check-Processing
Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05- FORMAT FEB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374981.pdf
EFTA01360625
Dataset 10
2015-02-13
1p
86w
Subject:
SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
From:
Arush Jain f=l 1
From: Arush Jain f=l 1 Sent 2/13/2015 1:24:36 PM To. CC:
GTO-PWM-Banking Exception-Check-Processing
[
gto-pwm-banking.exception-check-processIng
@db.com] Subject: SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI Attachments: Case tt 01346260.pdf Classification: Confidential Hi, Please find the confirmation details as below. (See attachedfile: Case # 01346260.pdfi Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360625.pdf
EFTA01358250
Dataset 10
2014-01-08
1p
167w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS,
GTO-PWM-Banking Exception-Check- Processing
/db/dbcom@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only we will send the funds out to them. For this we need the debit authorization and account e or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAVA: 5419686 UK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358250.pdf
EFTA01450948
Dataset 10
2013-12-17
1p
188w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAmERIcAs, Aracely sanchez/d
Cc: Amanda Kirby/db/dbcomODBAMERICAS,
GTO-PWM-Banking Exception-Check- Processing
/db/dbcomOOBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC 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: pic16829.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450948.pdf
EFTA01363709
Dataset 10
1p
187w
Subject:
Message in format validation ::15050500
; And I ev.rani < >;
GTO-PWM-Banking Exception-Check-Processing
>; Ankit-Kumar Sharma < >; ()away Bhargava < >; Rishabh Sharma Subject: Message in format validation ::15050500 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. E103I 812 1 7 V2 PDT 1 CREATION 17/12/2018 16:28:52 CREATED AMBKTPWM V0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363709.pdf
EFTA01450835
Dataset 10
2013-12-17
1p
182w
Subject:
Re: Fw: Cinq Case Number [I]
From:
Raunak Tanwar/db/dbcom@OBAPAC
To:
Amanda Kirby/db/dbcom@DBA
Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
GTO-PWM-Banking Exception-Check- Processing
/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number [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: pic09188.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450835.pdf
EFTA01361073
Dataset 10
2014-01-08
1p
211w
Subject:
Fw: Cinq Case Number case II)
From:
RaunakTanwar(
To:
Aracely Sanchez I I* Amanda Kirby
From: RaunakTanwar( Sent: 1/8/2014 1:03:04 PM To: Aracely Sanchez I I* Amanda Kirby CC: GTO-PWM-Banking Exception-Cheri -Processing I I Subject: Fw: Cinq Case Number case II) classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK e: 44- (BCP) email id - Forwarded by Raunak Tanwar/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361073.pdf
EFTA01450899
Dataset 10
2013-12-17
1p
186w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwar/db/dbcom@DBA
To:
Raunak Tanwar/db/dbcom@DBAPAC,
To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
GTO-PWM-Banking Exception-Check- Processing
/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC 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: pic01216.gif) Aracely Sanchez Assistant Vice President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450899.pdf
EFTA01384015
Dataset 10
1p
180w
Subject:
Message in format validation ::15050500
< >; Anil Tewani <->;
GTO-PWM-Banking Exception-Check-Processing
<
[email protected]
>; Ankit-Kumar Sharma < >; Gaurav Bhargava <4. >; Rishabh Sharma > Subject: Message in format validation ::15050500 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. E103I 812 1 7 V2 PDT I CREATION 17/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384015.pdf
EFTA01357604
Dataset 10
2014-01-10
1p
144w
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 (I)
From:
Raunak Tanwar
To:
Amanda Kirby
From: Raunak Tanwar Sent: 1/10/2014 9:41:40 AM To: Amanda Kirby CC: Aracely Sanchez
GTO-PWM-Banking Exception-Check-Processing
Subject: Fw: Cinq Case Number 131213 604222 case 01163801 (I) Attachments: pic07340.gif; pic32117.gif; pic15114.gif; pic20847.gif Classification: For internal use only Hi Amanda, Please advice on below. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Forwarded by on 01/10/2014 09:41 AM Re: Fw: Cinq…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357604.pdf
EFTA01450850
Dataset 10
1p
111w
From: IAracely Sanchez/db/dbcom@OBAMERICAS To: IPaunak Tanwar/db/dbcomOD8APAc, Cc: 'Amanda Kirby/db/dbcon40BAMERICAS,
GTo-Pwm-Banking Exception-Check-Processing
/db/dbcom@DBAMERICAS, emant-Kumar Kathore/db/dbcom0DDAPAc Date: 112/17/2013 11:26 AM Subject: IRe: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450850.pdf
EFTA01357917
Dataset 10
2014-01-13
1p
157w
Subject:
Re: Regardit case 1177434 II)
From:
Amanda Kirby
To:
Hemant-Kumar Rathore
From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To: Hemant-Kumar Rathore CC:
GTO-PWM-Banking Exception-Check-Processing
Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif Classification: For internal use only Hi Hemant, Thank you for this. Much appreciated Best, Amanda Kirby (Embedded image moved to file: pic05911.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl mew York, NY, USA, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357917.pdf
EFTA01450886
Dataset 10
1p
80w
…dbcoogosmecticAs, I Cc: 'Amanda Kirby/db/dbcomemaimcms,
GTO-PWM-Banking Exception-Check-Processing
/db/dbcomODBAMER/CAS, Nemant-Kumar Rathore/db/dbcom008mPmc I Date: 112/17/2013 10:26 AM I Subject: I IRe: Pw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Case 4 is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd I From: lAracely Sanchez/db/dbcomtlIMANMICAS CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450886.pdf
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