Epstein Secrets

Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing

Re: OD REFERRALS ( 11-04-2014 ) A/C # (I) From: Amanda Kirby a Date: Wed, 05 Nov 2014 12:02:04 -0500 To: Arush Jain < Cc: Aracely Sanchez < >, Debra Jasper a>, GTO-PWM-Banking Exception-Check-Processing Oversight Control < > Classification: For internal use only Please waive fee Best, Amanda Kirby

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 Co

ubject: 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 Bes

From: Arush Jain Sent: 11/6/2014 9:38:43 AM To: Amanda Kirby ; Aracely Sanchez CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]); Oversight Control lOversigh

CC: GTO-PWM-Banking Exception-Check-Processing [[email protected]); Oversight Control [email protected]); Debra Jasper Subject: OD REFERRALS ( 11-05.2014 ) A/C Si 35267258 ll) Attachments: 1.pdf Classification: For internal use only Hello Team, Please find the a