EFTA01405420Set 10
2013-08-275p554w
Kirby <
Date: Tue, 27 Aug 2013 09:48:34 -0400
To: PWM AOG
Cc: Kusam Saini
PWM AOG
Classification: For internal use only
Hi Kusam,
Here you go
From ... AOG/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Kusam Saini/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAPAC
Date: 08/27/2013 09:44 AM
Subject: Re: (Discrepancy) Case# Southern Trust Company, Inc. [I]
Classification: For internal ... Global Services Private Limited
Email :
From: Amanda Kirby/db/dbcom
EFTA01405420
To: PWM AOG/db/dbcom@DBAPAC,
Cc: Kusam Saini/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS
Date: 27-08-2013 01:54
Subject: Re: (Discrepancy) Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405420.pdf
EFTA01404986Set 10
2013-08-274p520w
Date: Tue, 27 Aug 2013 09:42:50 -0400
To: Amanda Kirby < M>
Cc: Kusam Saini >,
PWM AOG <
Classification: For internal use only
Hi
As you confirmed that we need ... Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
From: Amanda
To: PWM
Cc: Kusam PWM
Date: 27-08-2013 01:54
Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404986.pdf
EFTA01463641Set 10
2013-09-032p254w
Subject: Re: Lead Denied
From: Kusam Saini
Date: Tue, 03 Sep 2013 14:51:34 -0400
To: Amanda Kirby
Cc: Paul Morris
PWM AOG <pwm
Classification: For internal use only ... Amanda,
Thanks for the confirmation. Your lead has been converted.
Kind Regards,
Kusam Saini
Private Wealth Management - US Operations
DBOI Global Services Private Limited
Tel. Phone :
Email
Please Direct ... inquiries to Group Mail Box: PWM AOG/db/dbcom
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Kusam Saini/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS
Date: 03-09-2013 14:47
Subject: Re: Lead Denied
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463641.pdf
EFTA01361593Set 10
2013-08-271p214w
From: Amanda Kirby
Sent: 8/27/2013 9:48:34 AM
To: PWM AOG
CC: Kusam Saini PWM AOG
Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. Ii]
Attachments: pic25766.gif; 2658_001.pdf ... Classification: For internal use only
Hi Kusam,
Here you go
From: PWM AOG/db/dbcom@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Kusam saini/db/dbcom@DBAmERIcAs, PWM ADG/db/dbcom@DBAPAC
Date: 08/27/2013 ... DBOI Global Services Private Limited
Email : PwM.A0GOdb.com
From: Amanda Kirby/db/dbcom
To: PWM AOG/db/dbconSOBAPAC,
Cc: Kusam Saini/db/dbcomODBAMERICAS, PWM AOG/db/dbcomODBAMERICAS
Date: 27-08-2013 01:54
Subject: Re: (Discrepancy) case# 01115904: southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361593.pdf
EFTA01472458Set 10
2015-02-253p227w
From: Amanda Kirby
Date: Wed, 25 Feb 2015 16:04:44 -0500
To: Kusam Saini
Manish-m Gupta
PWM AOG
Paul Morris
Cc: Prashant Mahendru
PWM AOG
Classification: For internal ... only
Confirmed. Thank you
From: Kusam Saini
Sent: Wednesday, February 25, 2015 4:02 PM
To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris
Cc: Prashant Mahendru ... Classification: For internal use only
It's done. Please check and confirm.
Regards
Kusam Saini
From: Amanda Kirby
Sent: Wednesday, February 25, 2015 3:55 PM
To: Manish-m Gupta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472458.pdf
EFTA01404566Set 10
2013-08-263p432w
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 ... online banking application is missing. Please
provide us the online banking application.
EFTA01404566
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email :
From: Amanda Kirby ... Subject: Re: (Banking Account) Case* [I]
Classification: For internal use only
Hi Kusam,
Thanks you. I know KYC is not approved but it should be shortly. Is there
anyway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404566.pdf
EFTA01456865Set 10
2015-02-251p196w
From: Kusam Sain
Sent: 2/25/2015 4:01:43 PM
To: Amanda Kirby Manish•m Gupta PWM AOG
Paul Morri
CC: Prashant Mahendru ; PWM AOG
Subject: RE: New Banking Accoun ... Classification: For Internal use only
It's done. Please check and confirm.
Regards
Kusam Saini
From: Amanda Kirby
Sent: Wednesday, February 25, 2015 3:55 PM
To: Manish-m Gupta ... Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: RE: New Banking Account - LSJE, LLC # [I]
Classification: For Internal use only
Thank you. Address should read as below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456865.pdf
EFTA01472456Set 10
2015-02-252p217w
Subject: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I]
From: Kusam Saini
Date: Wed, 25 Feb 2015 16:01:43 -0500
To: Amanda Kirby
Manish-m Gupta ... Classification: For internal use only
It's done. Please check and confirm.
Regards
Kusam Saini
From: Amanda Kirby
Sent: Wednesday, February 25, 2015 3:55 PM
To: Manish-m Gupta ... Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I]
Classification: For internal use only
Thank you. Address should read
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472456.pdf
EFTA01450554Set 10
2013-12-131p174w
From: ShivaniKachohaf ]
Sent: 12/13/2013 6:24:01 PM
To: PWM AOG hPaulB4orris[ ,ArrandaKirbyf
CC: Kusam Saini I ; Manish-m Gupta LPVVA4AOGI
Subject: Re: Fw: New Banking Account:- and Karyna Shuliak ... internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
From: PWM AOG/db/dbcom
To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450554.pdf
EFTA01465909Set 10
2013-12-195p775w
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Banking Account:- and Karyna
Shuliak ... internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
(Em (Embedded image moved to file: pic02918.gif ... Embedded image moved to file: pic12228.gif)
bed Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC,
ded Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf
EFTA01404563Set 10
2013-08-213p332w
only online banking application is missing. Please
provide us the online banking application.
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email :
From: Amanda ... 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 ... email, once
the KYC will approve so that we can review the accounts.
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01404565
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404563.pdf
EFTA01465888Set 10
2013-12-195p702w
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Banking Account:- and Karyna
Shuliak ... internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
(Em (Embedded image moved to file: pic10841.gif ... Embedded image moved to file: pic11226.gif)
bed Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC,
ded Simran jit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465888.pdf
EFTA01463639Set 10
2013-09-032p203w
Denied
From: Amanda Kirby ‹ >
Date: Tue, 03 Sep 2013 14:47:07 -0400
To: Kusam Saini < >
Cc: Paul Morris ‹ >
Classification: Public
Hi Kusam,
Our lead is different. Our Richard Kahn ... office in NJ. Their phone
numbers are also different. Please approve our lead.
From: Kusam Saini < ii> To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/03/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463639.pdf
EFTA01465952Set 10
2013-12-205p763w
Sent: 12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Bankin Account:- and Karyna
Shuliak ... internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
<Mail
Attachment PWM AOG/db/dbtom
.gif>
From:
<Mail
Attachment ... Kusam Saini/db/dbcom9DBAMERICAS, Prashant
.gif> Mahendru/db/dbcom6DBAPAC, Simran jit Singh/db/dbcom@DBAPAC, Komal
To: Shahani/db/dbtom@DBAPAC,
<Mail
Attachment PWM AOG/db/dbtom@DBAMERICAS
EFTA01465954
.gif>
Cc:
<Mail
Attachment 13-12-2013 15:47
.gif>
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465952.pdf
EFTA01465782Set 10
2013-12-132p215w
Paul Morris
Amanda Kirby
Cc: Kusam Saini < >,
Manish-m Gupta ,
PWM AOG <fl
Classification: For internal use only
Hi All,
The account has been opened.
Please let me know ... internal use only
Thanks,
PWM A0G
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
From: PWM AOG/db/dbcom
To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465782.pdf
EFTA01465878Set 10
2013-12-194p661w
12/13/2013 06:24 PM EST
To: PWM AOG; Paul Morris; Amanda Kirby
EFTA01465878
Cc: Kusam Saini; Manish-m Gupta; PWM AOG
Subject: Re: Fw: New Banking Account:- and Karyna
Shuliak ... internal use only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31
(Em (Embedded image moved to file: pic09898.gif ... Embedded image moved to file: pic27208.gif)
bed Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC,
ded Simranjit Singh/db/dbcom@DBAPAC, Kornai Shahani/db/dbcom@DBAPAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465878.pdf
EFTA01456910Set 10
2015-03-031p126w
From: Amanda Kirb
Sent: 3/3/2015 3
To: Kusam Saini Paul Morris
CC: PWM A0G [
Subject: RE: New Acct---- Gratitude America, Ltd 9)
Classification: For Internal use only
Thank you
From ... Kusam Saini
Sent: Tuesday, March 03, 2015 2:58 PM
To: Paul Morris; Amanda Kirby
Cc: PWM AOG
Subject: New Acct Gratitude America, Ltd [I]
Classification: For Internal use only ... Gratitude America, Ltd Checking with Interest
Gratitude America, Ltd Money Market Deposit Account
Regards
Kusam Saini
DBO1 Global Services Private Limited
Global Business Services
A-1 as A-2, Evolve
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456910.pdf