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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
mber so we can investigate the item.<=font> Also if you require more informatio= on 941 transaction for $1070.00, please advise so. 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 add
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
check number so we can investigate the item. Also if you require more information on 941 transaction for $1070.00, please advise so. 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 add
From: Sent: To: Subject: Karyna Shuliak Wednesday, August 6, 2014 7:26 PM Thank you! I have gotten my travel permission!!!:))) Sent from my iPhone for A/c [CI > On Aug 6, 2014, at 3:2
e-attachment.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@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/db
From: Karyna Shuliak < Sent: Wednesda , August 6, 2014 8:01 PM To: Subject: Re: Case # for A/c 35267258 [C) Thank you!!! Sent from my iPhon= On Aug 6, 2014, at 3
Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco
Entities connected to both Karyna Shuliak and Arush Jain

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJaipur
LOCATIONAracely Sanchez
PERSONInside Mahindra
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSONthe US Treasury
ORGANIZATIONGTO Research & Investigations
ORGANIZATION