Epstein Secrets

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

required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - :1] EFTA01465312

:- 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

y changes. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465307

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

required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India shivani. ' Ph No. - EFTA01465311

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

required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465309

: 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

required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - [ I; EFTA01465315

details for shivani KacholiaShivani Kacholia Original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- shuliak (I] Classification: For internal use only Hi All, The a

Thanks & Regards, Shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jai ur. India Phi vani. Ph NO. - (Embedded image moved to file: pic02001.gif)Inactive hide details for PWM AOG---13/12/2

o: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna shuliak regarding new account for El and karyna -

Thanks & Regards, Shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106428 CONFIDENTIAL SDNY_GM_00252612 EFTA01450645

-04-2014 j A/C # 35267258 (II Attachments: pic18167.gif; pic29151.gif; 0157_001.pdf classification: For internal use only Please waive fee Best, Amanda Kirby (Embedded image moved to file: pic18167.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenu

df" deleted by Amanda Kirby/db/dbcom] Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O44396 CONFIDENTIAL SDNY_GM_00190580 EFTA013577

Tel. Fax Emain (Embedded image moved to file: pic31907.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely sanchez/db/dbcom@DBAmERIcAs, Cc:

action for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address Forwarded by Arus Jain /dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize De

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

ecision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051123 CONFIDENTIAL SDNY_GM_00197