Epstein Secrets

Subject: Fw: New Banking Account:- From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue,

ich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. P

From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Amanda Kirby and Karyna Shuliak regarding new account fore and karyna - they will fund this week and would like to begin using

s are open Shivani Kacholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- III Classification: For internal use only Hi All. The account has been opened. P

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:

ni KacholiaShivani Kacholia original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak [I] Classification: For interns use only Hi All, The account has been op

Subject: Your Lead has been successfully converted into a Customer-Prospect From: Kusam Saini < > Date: Fri, 10 Oct 2014 17:41:53 -0400 To: Aracely Sanchez < >, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: ew Opportunity record have bee

Subject: Your Lead has been successfully converted into a Customer-Prospect From: Kusam Saini < > Date: Fri, 10 Oct 2014 17:41:53 -0400 To: Aracely Sanchez < >, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT***

tion: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Subject Fwd: New Banking Account: Kamm Shuliak act Ml regarding new account fo. and karyna - they will

nd Karyna Shuliak 42 PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057695 CONFIDENTIAL SONY GM_00203879 EFTA01366179