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

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 010011101 (Embedded image moved to file: pic09956.gif)Inactive hide details for Pwm AOG---13/12/2013 16:31:

RICAS, 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 - they will fund this week and would like to begin using do we know if checks were ordered and sen

ount:- [I] Date: Decem r 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Embedded image moved to file: pic22879.gif)Inactive hide details for shivani KacholiaShivani Kacholia original Message From: shivani Kacholi

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

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

s & 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. India <Mail Attachment.gif>PINI‘t AOG-13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Att

: 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

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, India Ph NO. - From: PWM AOG/db/dbtom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc

: 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

acholia 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 SEZ,302029 Jaipur, India Ph No. - From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/

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

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, India Ph No. - EFTA01465795 From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/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

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 m Ph No. - PWM AOG--13/12/2013 16:31:41-Classification: For internal use only Thanks, From: PWM A

/2013 16:31 image moved to file: pic0220 6.gif) Date: (Embedd (Embedded image moved to file: ic16156.gif) ed Fw: New Banking Account:- and Karyna Shuliak [I] image moved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106374 CONFIDENTIAL SDNY_GM_00252558 EFTA01450623

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 7ai ur India shivani. Ph No. - (Embedded image moved to file: piclOS21.gif)Inactive hide details for PWM A0G---13/12/20