Epstein Files Search

EFTA01362310Set 10

2018-08-141p197w

Vijay-A Sawant CC: Richard larossi Subject: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak ... Bradley Gillin Cc: Terri Sohrab Subject: Re: Requested information for Marsa, Amaan and Hattan Holdings 'IC [C] Please find attached the revised forms with the additions as requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362310.pdf

EFTA01362308Set 10

2018-06-291p671w

Mayur Rathod Subject: RE: KYC Remediation update ill Attachments: RE_ Requested information for Marsa, Amaan and Hattan Holdings LLC (CI [II (18.3 KB).msg; 2018 Periodic Review of High Risked ... high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached r email) • HATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362308.pdf

EFTA01362311Set 10

1p199w

Thursday, Au u 7: AM To: Bradley Gillin Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC Begin forwarded message: From: "DEEPAK KHULLAR" To: "Terri Sohrab" Subject: Requested ... information for Marsa, Amaan and Rattan Holdings LLC Hi Terri Please find attached the signed FICEN forms as requested in addition to passport copies and UAE civil ID issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362311.pdf

EFTA01402118Set 10

2018-08-237p1,210w

Richard Iarossi Classification: For internal use only Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN ... high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402118.pdf

EFTA01421792Set 10

2007-08-313p1,789w

EAST 55TH STREET, 23RD FLOOR NEW YORK NY 10022 Terri Sohrab KHULLAR RELATIONSHIP AMAAN HOLDINGS LLC 514227 AMAAN HOLDINGS LLC 1120 6TH AVE 4TH FL NEW YORK NY 10036 Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01356424Set 10

2018-07-101p734w

tune KATTIN HOLDINGS LC allULJAR RELATIONSil. VIJay Savant Terri Schrab uS0 NV June AMAAN HOLDINGS LLC KHULLAR IITIATIONSHIP VIMY Savant Tem Sohrab LISO NY »OM BPP F1DE Ablutbet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf

EFTA01406090Set 10

2018-10-177p1,092w

grace period to obtain them. Updates in red below. EFTA01406091 Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406090.pdf

EFTA01362266Set 10

2018-06-291p589w

Updates in red below. !Similar Relationship AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) RATTAN HOLDINGS LLC — DueDate 06/29/2018 — Pending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362266.pdf

EFTA01406131Set 10

2018-08-234p608w

high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406131.pdf

EFTA01358545Set 10

2018-08-231p466w

high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached i s email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358545.pdf

EFTA01345149Set 10

2018-08-231p416w

high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached email) • HATTAN HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345149.pdf

EFTA01362257Set 10

2018-08-231p634w

grace period to obtain them. Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362257.pdf

EFTA01351884Set 10

2018-08-234p644w

high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351884.pdf

EFTA01406079Set 10

2018-08-235p964w

grace period to obtain them. Updates in red below. Khullar Relationship • AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) • HATTAN HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406079.pdf

EFTA01358544Set 10

2018-08-231p561w

Remediation update (I) Classification: For internal use only Updates in red below. Khullar Relationship AMAAN HOLDINGS LLC — Due Date 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached 1st email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358544.pdf