Epstein Secrets

nternal use only Thank you From: Kusam Saini Sent: Tuesday, March 03, 2015 2:58 PM To: Paul Morris; Amanda Kirby Cc: PWM AOG Subject: New Acct Gratitude America, Ltd [I] Classification: For Internal use only Accounts have been opened. Account Details Account* Title Desc. Gratitude America, Ltd Checking wit

1 Global Services Private Limited Global Business Services A-1 as A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116251 CONFIDENTIAL SDNY_GM_00262435 EFTA01456910

t: New Acct Gratitude America, Ltd II] Classification: For Internal use only Accounts have been opened. Account Details Account* Title Den. Gratitude America, Ltd Checking with Interest Gratitude America, Ltd Money Market Deposit Account Regards Kusam Saini DBOI Global Services Private Limited Global Busin

I Global Services Private Limited Global Business Services A- 1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116250 CONFIDENTIAL SDNY_GM_00262434 EFTA01456909

nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051047 CONFIDENTIAL SDNY_

Global Business Services A-1 - N - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobile Email Passit&‘-tcr From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gr