Epstein Secrets

: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a

i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is regist

US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. Thanks, Kusam Saini PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: PWM 21-08-2013 13:04 Subject: Re: (Banking Account)

: PWM Cc: Date: PWM 20-08-2013 13:18 Subject: Re: (Banking Account) Casef 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f

Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i] From: PWM AOG Date: Tue, 27 Aug 2013 09:42:50 -0400 To: Amanda Kirby < M> Cc: Kusam Saini >, PWM AOG < Classification: For internal use only Hi As you confirmed that we need to disregard the on-line banking request. So, please remove

(Embedded image moved to file: pic13623.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: Kusam 27-08-2013 01:54 PWM Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Kusam

From: Amanda Kirby Sent: 8/27/2013 9:48:34 AM To: PWM AOG CC: Kusam Saini PWM AOG Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif; 2658_001.pdf Classification: For

e: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii] Attachments: pic25766.gif; 2658_001.pdf Classification: For internal use only Hi Kusam, Here you go From: PWM AOG/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Kusam saini/db/dbcom@DBAmERIcAs, PWM ADG/db/dbcom@DBAPAC

a, KYC # 01082293 is not has been approved yet. Please notify us via email, once the KYC will approve so that we can review the accounts. Thanks, Kusam Saini PWM AOG DBOI Gl 1 rvi Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050800 CONFIDENTIAL SDNY_GM_0019698

dbcon4DBAMERICAS Date: 20-08-2013 13:18 Subject: Re: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f