Epstein Secrets

March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Amanda, Yes, will require the case comments, As from the below email chain, the title is still not clear. Thank you. Kind regards, Gaurav Bhargava Gaur

mail chain, the title is still not clear. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations CIBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Panininio, *Pron. F

[email protected]); PWM A0G Subject: Case I] Attachments: pic21016.gif; pic26615.gif; pic28804.gif Classification: For internal use only Hi Amanda, while reviewing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale

id (Embedded image moved to file: pic28804.gif) Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG 080I Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048436 CONFIDENTIAL SDNY_GM_00194620 EFTA01360196

C: PWM AOG Subject: RE: Case *101353080 :Gratitude America [II ; Amanda Kirby Classification: For internal use only The case comment is made by Amanda. Do you still need my case comment? Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal. Risk & Capital 60

a, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations CIBOI Global Services Private Limited Global Business Services A-1 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax CONFIDENTIAL