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: 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
RICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- and Karyna Shuliak (I] Classification: For internal use only Thanks, PWM A0G DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/
: 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
OG/db/dbcom@DBAMERICAS 13/12/2013 16:31 Fw: New Banking Account:- and Karyna Shuliak (I] Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 EFTA01465784 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Pra
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
OG/db/dbtom@DBAMERICAS 13/12/2013 16:31 Fw: New Banking Account:- and Karyna Shuliak (I) Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/
/db/dbcomr#DBAPAC, Kornai Shahartildb/dbcom a DBAPAC. Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:--and Karyna Shuliak Classification: For internal use only Hi All. Onc new joint checking with interest account# One new joint MMDA account# In Your cpteue# 7186876 D
7186876 DB Force Casc# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhnw Yadav PWM AOG DBOI Global Services Private Limited Email : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106388 CONFIDENTIAL SONY GM_00252552 EFTA01450618
:47 ded ima ge mov ed to fil e: pic 204 02. gif Dat e: (Em (Embedded image moved to file: ic05827.gif) bed New Banking Account:- and Karyna shuliak [I] ded ima ge mov ed to fil e: pic 249 70. gif Sub jec t: Classification: For internal use only Hi All, one new joint chec
186876 DB Force Case# 01164326 On line Banking:-Yes DOA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106376 CONFIDENTIAL SDNY_GM_00252560 EFTA01450625
/2013 16:31 image moved to file: pic0381 2.gif) Date: (Embedd (Embedded image moved to file: ic23909.gif) ed Fw: New Banking Account:- and Karyna shuliak [I] image moved to file: pic2372 0.gif) Subject Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private
anking Account:- and Karyna shuliak [I] image moved to file: pic2372 0.gif) Subject Classification: For internal use only Thanks, PWM AOG DBOI Global Services Private Limited Email : Forwar e y Kusam Saini/db/dbcom on 13-12-2013 16:31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106429 CONFIDENTIAL
Entities connected to both Karyna Shuliak and DBOI Global Services Private Limited

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Ehud Barak
PERSONJaipur
LOCATION
Martha Stewart
PERSON
NEW YORK NY
LOCATION
St Thomas
LOCATION
Stewart Oldfield
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION