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
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
EFTA01404566Set 10
2013-08-263p432w
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 ... 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 ... once
the KYC will approve so that we can review the accounts.
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01404568
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404566.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 ... Their phone
numbers are also different. Please approve our lead.
From: Kusam Saini
EFTA01463641
To:
Date: 09/03/2013 02:44 PM
Subject Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Your lead
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463641.pdf
EFTA01472495Set 10
2015-03-032p103w
Amanda Kirby a>
Date: Tue, 03 Mar 2015 15:01:53 -0500
To: Kusam Saini
Paul Morris a>
Cc: PWM AOG <pwm.aog@db.com>
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 ... Accounts have been opened.
fcid:image001.png@OlD055C2.FB1136501
Regards
Kusam Saini
DBOI Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472495.pdf
EFTA01404986Set 10
2013-08-274p520w
Amanda Kirby < M>
Cc: Kusam Saini >,
PWM AOG <
Classification: For internal use only
Hi
As you confirmed that we need to disregard the on-line banking request. So,
please remove ... 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
To: PWM
Cc: PWM
EFTA01404987 ... once
the KYC will approve so that we can review the accounts.
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01404989
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404986.pdf
EFTA01413121Set 10
2013-12-135p672w
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:-
, (I]
Classification: For internal ... only
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email
Forwarded by Kusam saini/ on 13-12-2013 16:31
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To:
EFTA01413123
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413121.pdf
EFTA01456865Set 10
2015-02-251p196w
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 ... Amanda Kirby; Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: Re: New Banking Account - LSJE, LLC # [I]
Classification: For internal use only
Hello Everyone,
The Account is opened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456865.pdf
EFTA01405420Set 10
2013-08-275p554w
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: PWM AOG/db/dbcom ... 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 Kirby/db/dbcom@DBAMERICAS
To: PWM AOG/db/dbcom ... once
the KYC will approve so that we can review the accounts.
Thanks,
Kusam Saini
PWM AOG
DBOI Global Services Private Limited
Email : PWM.A0G@db.com
EFTA01405424
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405420.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 ... 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 - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456910.pdf
EFTA01463639Set 10
2013-09-032p203w
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 ... 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 02:44 PM
Subject: Lead Denied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463639.pdf
EFTA01472454Set 10
2015-02-252p137w
Manish-m Gupta
PWM AOG
Paul Morris
Cc: Kusam Saini
Prashant Mahendru
PWM AOG
Classification: For internal use only
Thank you. Address should read as below:
St. Thomas, USVI ... Amanda Kirby; Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: Re: New Banking Account - LSJE, LLC # [I]
Classification: For internal use only
Hello Everyone,
The Account is opened
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472454.pdf
EFTA01371375Set 10
2016-07-141p621w
action cases that a lodestar multiplier between one and four is fair and
reasonable." Saini, 2015 U.S. Dist. LEXIS 66242, 2015 WL 2448846, at *16 (approving
multipliers ... analysis using the percentage-of-recovery method. See Ins. Brokerage,
579 F.3d at 280; Saini, 2015 U.S. Dist. LEXIS 66242, 2015 WL 2448846, at *16
(performing percentage-of-recovery cross
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371375.pdf
EFTA02362596Set 11
2017-05-2116p2,090w
Mathur,Mathur, Misra, Mittal, Pahl,&=bsp;Parmar, Paul, Poudel, Prokash,
Pyari, =Ramchandran, Rana, D. Saini, A. Saini, Sandhu Saravana, Sa=sangee, Satsangi, Satsangi, Satsangi,
Saxena, Sharma,&=bsp;Mathur, Shivhare, Singh
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362596.pdf