sets of criminal proceedings in the United States federal courts. The first set concerns the first applicant, Mr Ahmad, and the third applicant, Mr Ahsan. The second set of proceedings concerns the second applicant, Mr Aswat, and the fourth applicant, Abu Hamza. The third set of proceedings concerns

moved from the queue. Include copies of all responses along with your KYC. slim file: Alert file: Alert 2.p see attache file: Alert., Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045464 CONFIDENTIAL SDNY_GM_00 191648 EFTA01358089

Kirb klb/dbcom) [attachment " _PCR Alert 2.pdr e e y man a Kirby/db/dbcom] [attachment PCR Alert.pdr deleted by Amanda Kirby/db/dbcorn) Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048727 CONFIDENTIAL SDNY_GM_00194911 EFTA01360403

sponses along with your KYC. see attached file: IRIIMIIIPCR Alert 1. df)(see attached file: PCR Alert .p see attached file: PCR Alert.p Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048801 CONFIDENTIAL SDNY_GM_00194985 EFTA01360449

Stepanova_PCR Alert 2.pdf)(See attached file: Alert.pdf) Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050684 CONFIDENTIAL SDNY GM_00196868 EFTA01361505

d by Amanda Rirby/db/dbcom attac ment .pdf" deleted by Amanda Kirby/db/dbcom] (attachment Alert.pdf" deleted by Amanda Rirby/db/dbcom] Thanks Ahsan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051268 CONFIDENTIAL SDNY_GM_00197452 EFTA01361981

: For internal use only Hello Attached is lookback alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393

e queue. Include copies of all responses along with your KYC. [attachment ' dbcom] [attachment " db/dbcom] [attachment Kirby/db/dbcom] Thanks Ahsan PCR Alert 1.pdf" deleted by Amanda Kirby/db/- PCR Alert 2.pdf" deleted by Amanda Kirby/- _PCR Alert.pdf" deleted by Amanda EFTA01403850 EFTA01403

. Include copies of all responses along with your KYC. hed file: alert lathed file: PCR Alert 2.pdf)(See attached file: PCR Alert.pdf) Thanks Ahsan EFTA01403879

trary writ ten instructions from you within 7 days from the date of this message.*** Hi Morris OCS/LCS:[email protected] (10:06:07 AM): This is Ahsan from Debit Card team OCS/LCS:[email protected] (10:07:20 AM): This is regarding debit card for and Kary na Shuliak Participant OCS/LCS:ahsan.m