Epstein Secrets

Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava [I] Classification: For internal use only Hello Amanda, The Online is not setup because the ACH & Wire Limit is not mentioned in the form. Could you please provide the Limits as well. Thanks & Regards

echnology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomQDB Kusam Saini/db/dbcom

LLC # 42959295 & 44133227 [I] Classification: For internal use only Hello Everyone, The Account is opened. {cid:[email protected]} Amanda, Please check the address on Metavante. Please let me know if any changes required. Kind regards, Manish-m Gupta {cid:[email protected]

t: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I] From: Kusam Saini Date: Wed, 25 Feb 2015 16:01:43 -0500 To: Amanda Kirby Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only It's done. Please check and confirm. Regards Kusam Sa

Banking Account - LSJE, LLC # Classification: For internal use only Hello Everyone, The Account is opened. {cid:[email protected]} Amanda, Please check the address on Metavante. Please let me know if any changes required. Kind regards, Manish-m Gupta {cid:[email protected]

Subject: RE: New Bankin Account - LSJE, LLC # From: Amanda Kirby Date: Wed, 25 Feb 2015 16:04:44 -0500 To: Kusam Saini Manish-m Gupta PWM AOG Paul Morris Cc: Prashant Mahendru PWM AOG Classification: For internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesda

Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) Classification: For Internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass-throughs I can move to a special

g Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks ev

18/2013 3. To: Amanda Kirb CC: Vahe Stepania Subject: Fw: Fwd: New Banking Account: nd Karyna Shuliak ac Classification: For internal use only Amanda? Can u let vahe know and let rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: P

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

INVESTED AT 100 NAV ON OS 3018 SilVEIOI.. VFW( Total Account name: GHSLAIIE MAXWELL Friendly account name-Ind CasiiStrong Account number. Your Amanda! Advisor: SCOTT STACKMANLYLE CASRIEL 1.118.000 .I.11/300 513,556.53 42,183.16 Page 7 of 8 SDNY_GM_00325015 EFTA_00197790 EFTA01307056 SUBS

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