Epstein Secrets

12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM A Subject: Re: Fw: New Banking Account:- and Karyna Shuliak acc#35267258, 37993173 [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes

258, 37993173 [I] Date: December 13, 2013 8:01:42 PM EST To: " " > Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Embedded image moved to file: pic08103.gif)Inactive hide details for Shivani KacholiaShivani Kacholia original Message From: Shivani Kacholi

cholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city - SEZ,302029 Jaipur, India 010011101 (Embedded image moved to file: pic09956.gif)Inactive hide details for Pwm AOG---13/12/2013 16:31:41---Classification: For interna

Sub ect. • • ing Account:- Karyna Shuliak Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivan

/db/dbcom(ifiDBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:-(aryna Shuliak (1) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057696 CONFIDENTIAL SONY GM_00203880 EFTA01366180

s & Regards, Shivani Kacholia DBO1 Global Services Private Limited Private Banking INS ra Technolog Park. Inside Mahindra world City - SEZ,302029 Jaipur, India PWM AOG---1311212013 16:31:41---Classification: For internal use only Thanks. From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcorn@DBAPAC,

From: Karyna Shuliak < Sent: Tuesday, August 5, 2014 7:24 PM To: Jeffrey Subject: Fwd: Case # 01265108 for A/c 35267258 [C] Sent from my iPhone Begin forwarded me

ject: Fwd: Case # 01265108 for A/c 35267258 [C] Sent from my iPhone Begin forwarded message: =b>From: Date: August 5, 2014 at 1:18:56 PM MDT =0: Karina > Subject: Fwd: Case # 01265108 for A/c 35267258&nb=p; [C] Amanda is still looking. I'll phone to explain. <=r> Sent from my iPhone Begin forwar

d 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: http://db.com> This communication may contain confide=tial and/or privileged information. If you are not the intended recip

ation: For intemal use only Hi All. The account has been opened. Please let me know if any changes required. Thanks & Regards. Shivani Kacholia Karyna Shuliak 13BO1 Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur

huliak 13BO1 Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur. India <Mail Attachment.gif>PINI‘t AOG-13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Attachment.gif> From: <Mail Atta

: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur

huliak 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. - From: PWM AOG/db/dbtom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS

: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia and Karyna Shuliak and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City

Shuliak 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. - From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, PWM AOG/db/d

is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: and Karyna Shuliak (I) Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: Amanda Kirby/db/dbcom@DBAMERICAS To: Cc: "Richard Kahn" a, Date: 12/13/20

huliak 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. - EFTA01465795 From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC

ldb/dbcomia,DBAPAC, Komal Shahani/db/dbcomlf,DBAPAC. Cc: PWM AOG/db/dbcont@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak Iq Classification: For internal use only Hi All. One new joint checking with interest account# One ncw joint MMDA account,/ In Your qucucH 71868

acholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India shivani m Ph No. - PWM AOG--13/12/2013 16:31:41-Classification: For internal use only Thanks, From: PWM AOG/db/dbcom To: Manish-m Gupu

cell Begin forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Ka

Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2 Evolve - Mahindra Technology Park. Inside Malandra world City - SEZ,302029 Jaipur, India Ph No. - PWM AOG--13/12/2013 16:31:41—Classification: For internal use only Thanks. From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcom@D

To: jeevacationiggmail.comfjeevacationagmail.comj: Cc: Jeffreyijeevacationagmail.comj From: Karyna Shuliak Sent Tue 8/5/2014 7:25:25 PM Subject Re: Case # 01265108 for Nc 35267258 (CI I will be in flight, will call later. My appointment is tomorrow at

d 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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have rec