Epstein Secrets

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

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 little unsure how to answer the below. The company is regist

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.

: PWM Cc: Date: PWM 20-08-2013 13:18 Subject: Re: (Banking Account) Casef 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f

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

(Embedded image moved to file: pic13623.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: Kusam 27-08-2013 01:54 PWM Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Kusam

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

e: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif; 2658_001.pdf Classification: For internal use only Hi Kusam, Here you go From: PWM AOG/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Kusam saini/db/dbcom@DBAmERIcAs, PWM ADG/db/dbcom@DBAPAC