Epstein Secrets

A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. + Mobile Email From: Jj Litchford Sent: Frida , October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only Hi-- Please re-open account (Mort, Inc.). T

Subject: RE: Account Re-opening [I] From: Jj Litchford Date: Mon, 05 Oct 2015 13:35:22 -0400 To: Navin-Kumar Pankaj Cc: Gwen Hill Prashant Mahendru Classification: For internal use only We have submitted a rush KYC to deal with the below issue. The KYC is 01469735. When it i

E-mail ID Navin Kumar Pankaj Analyst PWM US Operations 08O1 Global Services Private Limited Global Business Services From: .1j Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account 42959017 (Mort, In

Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KY°, within one year

p E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 1 ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year

p E-mail ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

Peurreien,:ft Peeffron From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year

l ID Navin Kumar Pankaj Analyst PWM US Operations DBOI Global Services Private Limited Global Business Services Email From: 3j Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The

From: Navin-Kumar ] Sent: 10/1/2015 5:21:45 PM To: Jj Litchford CC: Gwen Hill Subject: RE: Account Re-opening III ; Prashant Mahendru Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCI4 within one year