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OG <[email protected]> Date: Fri, 01 Nov 2013 13:37:42 -0400 To: Amanda Kirby Cc: PWM AOG <[email protected]> Classification: For internal use only Hi Amanda, This is regarding DB Force Case #01146432 We noticed that- We are not able to find the account f's in the NAO Portal ( case # 7001001 ). Below is
001 ). Below is the screen shot for your reference. We are rejecting it back in your queue. (Embedded image moved to file: pic06104.gif) Thanks, Komal Shahani PWM AOG DBOI Global Services Private Limited Email : [email protected] EFTA01403537
Amanda Kirby/ PWM AOG/ 11/01/2013 01:37 PM Subject: DB Force Case # 01146432 HBRK Associates, Inc [I] Classification: For internal use only Hi Amanda, EFTA01404815 This is regarding DB Force Case *01146432 We noticed that- We are not able to find the account l's in the NAO Portal ( case 1 70010
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.
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 Subject: Re: Regarding case 4 01182215, Butterfly Trust [I] EFTA01405025 Classifica
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
11/1/2013 1:37:42 PM Amanda Kirby PWM AOG I I DB Force Case # HBRK Associates, Inc II) pic06104.gif Classification: For internal use only Hi Amanda, This is regarding DB Force Case We noticed that- we are not able to find the account A's in the HAD Portal ( case A Below is the queue. )• scr
From: on behalf of Sent: To: CC: Subject: Attachments: Komal Shahani PWM A0G I 11/1/2013 1:37:42 PM Amanda Kirby PWM AOG I I DB Force Case # HBRK Associates, Inc II) pic06104.gif Classification: For internal u
Amanda Kirby Cc: Date: 11/01/2013 01:37 PM Subject: DB Force Case # 01146432 HBRK Associates, Inc [I] Classification: For internal use only Hi Amanda, This is regarding DB Force Case #01146432 we noticed that- we are not able to find the account #'s in the NAO Portal ( case if 7001001 ). Below i
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
Entities connected to both Amanda and Komal Shahani

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONJaipur
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSON
Karyna Shuliak
PERSONMelinda Roy
PERSONHBRK Associates
ORGANIZATIONButterfly Trust
ORGANIZATIONMobil
ORGANIZATIONPrashant Mahendru
PERSON