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utterfly. she's an attorney in the vis original message From: Paul Morris Sent: Tuesday, February 03, 2015 05:05 PM Eastern standard Time To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Customer-Prospect [I] Classification: For Internal Use Only Hi who is this Origi
Lead has been successfully converted into a Customer-Prospect [I] Classification: For Internal Use Only Hi who is this Original message From: Manish-m Gupta [mailto Sent: Tuesday, February 03, 2015 02:02 PM To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Cu
: Fw: New banking account :- Jeffrey Epstein # (I] From: Manish-m Gupta <manish-m.guptaedb.com> Date: Thu, 12 Se 2013 18:00:47 -0400 To: PWM AOG Amanda Kirby >, Paul Morris 4:: > Cc: Kusam Saini < • , PWM AOG Shivani Kacholia < Classification: For internal use only Hello Everyone, Both Accounts ar
Subject: Re: Fw: New banking account :- Jeffrey Epstein # (I] From: Manish-m Gupta <manish-m.guptaedb.com> Date: Thu, 12 Se 2013 18:00:47 -0400 To: PWM AOG Amanda Kirby >, Paul Morris 4:: > Cc: Kusam Saini < • , PWM A
Subject: Re: Fw: New banking account :- Jeepers, Inc # [II From: Amanda Kirby a Date: Fri, 13 Sep 2013 08:48:26 -0400 To: Manish-m Gupta I IMINIIM» Cc: Kusam Saini Paul Morris < PWM AOG Shivani Kacholia Classification:
Subject: Re: Fw: New banking account :- Jeepers, Inc # [II From: Amanda Kirby a Date: Fri, 13 Sep 2013 08:48:26 -0400 To: Manish-m Gupta I IMINIIM» Cc: Kusam Saini Paul Morris < PWM AOG Shivani Kacholia Classification: For internal use only Thank you! Best, Amanda Kirby
Subject: Re: Fw: New Banking Accounts:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me kn
s:- Hyperion Air, From: Shivani Kacholia Date: Fri, 18 Oct 2013 19:10:26 -0400 To: Gaurav Bhargava < >, Amanda Kirby >, Paul Morris .c- > Cc: Manish-m Gupta < PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks &
Subject: Re: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me
Subject: Re: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification:
:- Plan D, LLC acc#42953467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if you requir
53467, 44129762 [I] From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:06:00 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < a Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if you required any changes. T
Subject: Re: Fw: New Bankin Account H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if
ccount H erion Air, Intact #r From: Shivani Kacholia Date: Fri, 18 Oct 2013 1 : : - To: Gaurav Bhargava , Amanda Kirby < Paul Morris < > Cc: Manish-m Gu to PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & R
Subject: Re: Fw: New Banking Account :- JEGE, From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . P
JEGE, From: Shivani Kacholia < Date: Fri, 18 Oct 2013 18:46:46 -0400 To: Gaurav Bhargava >, Amanda Kirby 11§§§§§§§§§§§§§§§1.>, Paul Morris Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required. Thank
: Re: Fw: New Banking Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any change
Accounts:- JEGE LLC From: Shivani Kacholia < Date: Mon, 21 Oct 2013 09:54:45 -0400 To: Gaurav Bhargava >, Paul Morris >, Amanda Kirby < fl Cc: Manish-m Gupta < PWM AOG < Classification: For internal use only Hi All, The account has been opened . Please let me know if any changes required. Thank
Subject: RE: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent:
ey Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM A
Entities connected to both Amanda Kirby and Manish-m

Paul Morris
PERSONJaipur
LOCATIONGupta
PERSONKusam Saini
PERSONInside Mahindra
ORGANIZATIONShivani Kacholia
PERSONGaurav Bhargava
PERSONManish Gupta
PERSON