Epstein Secrets

Created By Amanda Kirby, 9/5/2014 11:53 AM AIS Requests AIS-00003326 EFTA01402650 revised first page of application.pdf Type Attachment Owner Kusam Saini Description View file Related To 01115898 W-9 ST and SF.pdf Type Attachment Owner Amanda Kirby Description View file Related To 01115898 ht

deral Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Ris

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

EFTA01465784 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Ce: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak (I) Classification:

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

3-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- Classification: For internal use only H

count- and ICaryna Shuliak Dl Classification: For internal use only Thanks. PWM AOG DBOI Global Ser ices P •% Limited Email : -- Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — from PWM AOG/db/dbcom To: Kusam Saini/db/dbcont@DBAMERICAS, Prashatt Mahendru/db/dbconi@DBAPAC, Sintranjit Singhl

2013 16:31 — from PWM AOG/db/dbcom To: Kusam Saini/db/dbcont@DBAMERICAS, Prashatt Mahendru/db/dbconi@DBAPAC, Sintranjit Singhldb/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

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- Jennifer Kahn and Karyna Shulialc Classification: For internal use only Thanks. PWM AOG DBOI I aI rvi Priv Limited Email : — Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — Front PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS. Prashant Mahendru/db/dbcorrODBAPAC. Simranjit Singh/d

2013 16:31 — Front PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS. Prashant Mahendru/db/dbcorrODBAPAC. Simranjit Singh/db/dbcom(ifiDBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:-(aryna Shuliak (1) CONFIDENTIAL - PURSUA