Epstein Secrets

am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic06054.gif) From: To: Cc: Date

Subject: Case 01146170 [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 13:42:22 -0400 To: PWM AOG < Cc: Komal Shahani < PWM AOG < Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers.

w Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gi£) Alfred Shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile EFTA01405024 Email (Embedded image moved to file: pic31001.gif) From: PWM To:

lassification: For internal use only Hi Team, We routed this case yesterday late evening. Could you please confirm who is working on it. Thanks, Komal Shahani PWM ADG DBOI Global Services Private Limited Email : PWM.A0G8db.com From: Amanda To: PWM Cc: PWM Date: 01/23/2014 05:02 PM , Simranjit S

am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel. Fax Email (Embedded image moved to file: pic06054.gif) From: To: Amanda Kirby Cc: Date: 11/01/2013 01:3

001 ). Below is the screen shot for your reference. We are rejecting it back in your queue. (Embedded image moved to file: pic06553.gif) Thanks, Komal Shahani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049979 CONFIDENTIAL SDNY_GM_00196163 EFTA01361109

w Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gif) Alfred shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 wall Street 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243 CONFIDENTIAL SDNY_GM_00196427 EFTA

b/dbcom TO: PWM AOG/db/dbC0m00 BAPAC, Cc: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAm