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EFTA01408764Set 10

2016-12-304p271w

Jaipur, India Avaya; Mobile Email From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: C nthia Rodriguez PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408764.pdf

EFTA01407178Set 10

2016-12-294p270w

York, NY, USA Tel. Fax Email From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: Cynthia Rodriguez; PWM BIS-Research Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407178.pdf

EFTA01363209Set 10

2016-12-291p156w

York, NY, USA Tel, Fax Ernai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: Cynthia Rodriguez; PWM BIS-Research Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363209.pdf

EFTA01363837Set 10

2016-12-291p173w

Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29 2016 10:28 AM To: Cynthia Rodriguez ; PWM BIS-Researc Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363837.pdf

EFTA01381862Set 10

2017-11-151p160w

assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381862.pdf

EFTA01383232Set 10

2019-03-191p68w

From: Aeshveriya Paliwal on behalf of PWM BIS-Research Sent: 3/19/2019 4:08:48 PM To: Stewart Oldfield CC: PWMUS AMLKYC ; PWM BIS-Research Subject: Portfolio Alert_ Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383232.pdf

EFTA01299312Set 10

2018-08-212p282w

Anti-Financial Crime Anti-Financial Crime From: Krishna Dadhich On Behalf Of PWM BIS-Research Sent: Friday, August 17, 2018 5:37 PM To: Mayur Rathod <mayur.rathod@db.com> Cc: PWMUS AMLKYC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299312.pdf

EFTA01370873Set 10

2017-11-151p187w

assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370873.pdf

EFTA01428246Set 10

2017-11-152p194w

assume this is a different person EFTA01428246 From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428246.pdf

EFTA01415329Set 10

2017-11-153p221w

assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield < Cc: PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415329.pdf

EFTA01372656Set 10

2017-11-131p123w

assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield < Cc: PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372656.pdf

EFTA01371147Set 10

2018-05-311p115w

From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation Cc: PWM BIS-Research Vijay-A Sawant Subject: FIRCOSOFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371147.pdf

EFTA01417246Set 10

2017-11-152p119w

assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417246.pdf

EFTA01299292Set 10

2018-05-312p249w

SONY-0027963 EFTA_00175638 EFTA01299292 From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation@db.com> Cc: PWM BIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299292.pdf

EFTA01299275Set 10

2018-06-012p329w

Email velmir.vejzovic@db.com From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawan Cc: PWMUS AMLKYC PWM BIS-Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299275.pdf

EFTA01299287Set 10

2018-06-012p333w

SONY-0027956 EFTA_00175631 EFTA01299287 From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawant Cc: PWMUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299287.pdf

EFTA01401512Set 10

2015-02-065p591w

clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401512.pdf

EFTA01357997Set 10

2015-02-191p221w

Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357997.pdf

EFTA01401254Set 10

2015-02-192p209w

Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401254.pdf

EFTA01357614Set 10

2015-02-191p213w

Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357614.pdf

Page 1

Results by Dataset50 total

Set 9

3

Set 10

47

Corpus: 1990-03-17 – 2025-12-01

December 2016

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