EFTA01360823Set 10
2013-10-021p116w
From: Ahsan Manzoor
on behalf of PWM 81S-Research j
Sent: 10/2/2013 4:20:07 PM
To:
CC: PWMUSAMLKYC I
Subject: RDC ALERT • Neptune, LLC jlj
Attachments: Neptune ... responses along with your KYC.
(see attached file: Neptune, LLC_RDC Alert.pdf)
Thanks,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049404
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360823.pdf
EFTA00031733Set 8
2012-04-1084p37,948w
second application was lodged on 5 March 2008 by Mr Syed Tahla
Ahsan ("the third applicant"), who is also a British national. He was born in
1979.
The third application ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf