Epstein Secrets

22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject

DBOI Global Services Private Global Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City {cid:[email protected]} From: Amanda Kirby Sen

, March 03, 2015 9:14 PM To: Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subjec

BOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Panininio, *Pron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude Ame

22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044389 CONFIDENTIAL SDNY_GM_00190573 EFTA01357698

s Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services logy Park. Inside Matandra World City - SEZ. 302029 Jaipur. India From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Grat

22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM A0G Subject

erations DBOI Global Services Private Limited Global Business Services A•1 • • hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, ndia Tel Fax Mobile Email Paciirm.fr Pt/0.nm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048740 CONFIDENTIAL SDNY GM_0019492

, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bharaava Subject: FW: Case :Gratitude America [I] Classification: For internal use Only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject

oonsun Chung 0801 Global Services Private Limited Global Business Services A-1 - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobil Emai Busift4a8wrboptl From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav B

22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject

BOI Global Services Private Limited Global Business Services A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Panint-fa 'Peale/rm. From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:22 PM To: Yoonsun Chung Cc: PWM AOG; Gaurav Bhargava Subject: FW

t: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subjec

Global Business Services A-1 - N - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobile Email Passit&‘-tcr From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gr

id - " as it is not given in account opening agreement. Trust - Individual beneficiary - Non-individual beneficiary 705 711 739 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards

lobal Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City • SEZ. 30 Jaipur. India Tel. 44207-3382177 Mobile Emai Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I This e-mail may contain co