Epstein Secrets

AOG/ Date: 08/21/2013 02:04 PM Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have

i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is regist

mpany, Inc. [I] From: PWM AOG Date: Wed, 21 Aug 2013 14:04:14 -0400 To: Amanda Kirby < •> Cc: PWM AOG < Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have

: PWM Cc: Date: PWM 20-08-2013 13:18 Subject: Re: (Banking Account) Casef 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f

ations for both the accounts. (Embedded image moved to file: pic13623.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: Kusam 27-08-2013 01:54 PWM Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: Fo

(Embedded image moved to file: pic13623.gif) Thanks, PWM AOG DBOI Global Services Private Limited Email : From: Amanda To: PWM Cc: Date: Kusam 27-08-2013 01:54 PWM Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Kusam

3 10:38 PM ZESB To: Amanda Kirby Cc: PWM AOG Subject: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Amanda, KYC # 01082293 is not has been approved yet. Please notify us via email, once the KYC will approve so that we can review the accounts. Thanks, K

dbcomBOBAMERICAS Date: 20-08-2013 13:18 subject: Re: (Banking Account) case# 01115904 and 01115898 (I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f

2:57 PM EDT To: Amanda Kirby Cc: PWM AOG Subject: Re: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Amanda, Any update on the KYC approval? Thanks, PWM AOG DBOI Global Services Private Limited Email :- From: Amanda Kirby/db/dbcom@DBAMERICAS To: PWM

dbcon4DBAMERICAS Date: 20-08-2013 13:18 Subject: Re: (Banking Account) Case# 01115904 and 01115898 [I] Classification: For internal use only Hi Kusam, Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can f