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hn < Cc: Classification: For internal use only Rich, The accounts are open Original Message Fr
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
a Shuliak Classification: For internal use only Rich, The accounts are open Original Message Fr
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
ahn" Cc: Classification: For internal use only Rich. The accounts are open Shivani Kacholia — Orig
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
ahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Origi
s am open Shivani Kacholia — Original Message -- Prom: 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
Rich, The accounts are open (Embedded image moved to
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 internal use only Hi All, The account has been o
ahn" Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Emb
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
ahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>Shi
achment.gif>ShivanilCacholia — 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 Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Pl
" > Cc: Classification: For internal use only Rich, The accounts are open and Karyna Shuliak (Emb
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 A Subject: Re: Fw: New Banking Account:- and Karyna Shuliak acc#35267258, 37993173 [I] Classification: For internal use only
nal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:
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
Entities connected to both Marc Rich and Kusam Saini

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Paul Morris
PERSON
United States
LOCATIONVahe Stepanian
PERSONAmanda
PERSONAmanda Kirby
PERSON
U.S. Virgin Islands
LOCATIONAracely Sanchez
PERSONSouthern Trust Company
ORGANIZATIONGupta
PERSONJj Litchford
PERSONManish
PERSONGratitude America
ORGANIZATIONJaipur
LOCATIONShivani Kacholia
PERSONDBOI Global Services Private Limited
ORGANIZATIONInside Mahindra
ORGANIZATIONPrashant Mahendru
PERSON