Epstein Secrets

, 28 Aug 2013 10:49:26 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01115904 Customer: Account: Southern Trust Company, Inc. DB Account: Description: ABR- Please vett the signing authorities nad review the case with W-9 for approval. New Bankin 1=4: NAO4: Contact: Ama

Subject: The folliiiistaisiassi d has been closed. From: Kusam Saini Date: Wed, 28 Aug 2013 10:49:26 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01115904 Customer:

of Organizational Ownership Southern Trust Company Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Biography https://dbforcepb.my.salesforce.com/0016000000qaNVw/p?retURL=/0016000000qaNVw 9/28/2015 EFTA01402633 Southern Financial LLC salesfor

Created By Amanda Kirby, 9/5/2014 11:53 AM AIS Requests AIS-00003326 EFTA01402650 revised first page of application.pdf Type Attachment Owner Kusam Saini Description View file Related To 01115898 W-9 ST and SF.pdf Type Attachment Owner Amanda Kirby Description View file Related To 01115898 ht

Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only H

: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a

Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] From: PWM AOG Date: Wed, 21 Aug 2013 14:04:14 -0400 To: Amanda Kirby < •> Cc: PWM AOG < Classification: For internal use only Hi Amanda, 1.

US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. Thanks, Kusam Saini PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: PWM 21-08-2013 13:04 Subject: Re: (Banking Account)

Subject: Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i] From: PWM AOG Date: Tue, 27 Aug 2013 09:42:50 -0400 To: Amanda Kirby < M> Cc: Kusam Saini >, PWM AOG < Classification: For internal use on

Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i] From: PWM AOG Date: Tue, 27 Aug 2013 09:42:50 -0400 To: Amanda Kirby < M> Cc: Kusam Saini >, PWM AOG < Classification: For internal use only Hi As you confirmed that we need to disregard the on-line banking request. So, please remove

m@DBAMERICAS, Cc: Kusam saini/db/dbcom@DBAmERIcAs, PWM ADG/db/dbcom@DBAPAC Date: 08/27/2013 09:44 AM subject: Re: (Discrepancy) case# 01115904: southern Trust Company, Inc. [I] classification: For internal use only Hi As you confirmed that we need to disregard the on-line banking request. So, please remove tick mark

From: Amanda Kirby Sent: 8/27/2013 9:48:34 AM To: PWM AOG CC: Kusam Saini PWM AOG Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif; 2658_001.pdf Classification: For

r the account has been set up From: PWM AOG/db/ To: Amanda Rirby/db cc: PWM AOG/d Date: 08/21/2013 02:04 PM subject: (Discrepancy) Case# : southern Trust company, Inc. [I] classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please

US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. Thanks, Kusam Saini PWM AOG DSOI Global services Private Limited Email From: Amanda Kirby/db To: PWM AOG/db Cc: PWM AOG/db Date: 21-08-2013 13:04 subject: R

m: Kusam Saini on behalf of PWM A0G Sent: 8/21/2013 4:31:02 PM To: Amanda Kirby CC: PWM AOG Armen Brash Subject: DB Force Case# 01115904: Southern Trust Company, Inc. [I] Attachments: pic20938.gif Classification: For internal use only Hi Amanda, DB Force Case # 01115904 has been rejected by ABR. Please see the

From: Kusam Saini on behalf of PWM A0G Sent: 8/21/2013 4:31:02 PM To: Amanda Kirby CC: PWM AOG Armen Brash Subject: DB Force Case# 01115904: Southern Trust