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EFTA01448162Set 10

2016-03-211p188w

till our deadline, so we posted it to account. Kind regards, Komal Shahani Kornai Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations ... only Hi, Account already has a "Y" status. Kind regards, Komal Shahani Komal Shahan. Process Supervisor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103092 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448162.pdf

EFTA01359598Set 10

2016-03-211p185w

charge fees with approval of business line manager. Kind regards, Komal Shahani Komal Shahan Process Supervisor roup E-mail ID From: Melinda Roy Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359598.pdf

EFTA01359562Set 10

2016-03-211p216w

charge fees with approval of business line manager. Kind regards, Komal Shahani Komal Shahan Process Supervisor 0601 Global Services Private Limited Email E-mail ID From: Melinda Roy Sent: Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359562.pdf

EFTA01342050Set 10

2018-06-041p90w

Phone: In case of an Emergency, Please contact : Name Maria Relationship Etienne Phone ame Shahan' Grant Relationship Girlfriend Phone This Information is for your safety and the safety of others

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342050.pdf

EFTA01448164Set 10

2016-03-211p326w

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DE3O1 Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448164.pdf

EFTA01359625Set 10

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Email Please send all the Bankin related Queires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359625.pdf

EFTA00292520Set 9

2014-07-1720p1,258w

haematopoietic cells requires vascular induction 16 GI G I INE hneph M Scanclun. & Shahan kalif EFTA00292535 Series A-1 Equity Financing ANA9FP,IrN Pre-Money Valuation: $27M Minimum raise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292520.pdf

EFTA00603108Set 9

2010-08-247p6,174w

Kaptchuk TJ.Clurlin FA. Miller n; 12008) Prescribing 11. Gordon S. Ameen V. Bagby B. Shahan 11..Thingran P, et a)..2003) Validation of - placebo treaiments:" results or a national surrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603108.pdf

EFTA00610205Set 9

2016-06-1420p1,029w

Main Beach, OLD 4217 Australia Operator • Ga met Aviation SA Capt Ramsey Shahan Vouliagmenis Ave & 1 themistokleous St. "resider; 6674 Greece Office 30- Motile 33 Office 30- Fax 30 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610205.pdf

EFTA01256959Set 9

2018-06-041p93w

Phone: In case of an Emergency, Please contact : Name Maria Relationship Etienne Phone ame Shahan' Grant Relationship Girlfriend Phone This Information is for your safety and the safety of others

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256959.pdf

EFTA01155955Set 9

2010-08-247p6,174w

Kaptchuk TJ.Clurlin FA. Miller n; 12008) Prescribing 11. Gordon S. Ameen V. Bagby B. Shahan 11.,Thingran P, et al. (003) Validation of - placebo treaiments:" results or a national surrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155955.pdf

EFTA01359793Set 10

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359793.pdf

EFTA01359443Set 10

2016-02-241p228w

decision, and • Reason on how and when the OD will be covered. From: Komal Shahan' Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359443.pdf

EFTA01359833Set 10

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Please send all the Bankin related Queires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359833.pdf

EFTA01359349Set 10

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Tel. Mobile Email Please send all the Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359349.pdf

EFTA01359574Set 10

2016-03-211p185w

Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro Komal Shahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359574.pdf

EFTA01359596Set 10

2016-02-241p144w

only Hi, Please provide an update on below. Kind regards, Komal Shahani Komal Shahan Process Supervisor 0501 Global Services Private Limited COO Wealth Mara ,:tnent 0 ratoons Email Please send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359596.pdf

EFTA01359795Set 10

2016-03-211p121w

closed last week. I am looking into why it was not closed. From: Komal Shahan' Sent: Monday, March 21, 2016 10:29 AM To: Litchford• Melinda Ro Cc: ; Kathryn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359795.pdf

EFTA01359599Set 10

2016-02-291p306w

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan' Process Supervisor DBOI Global Services Private Limited th Management Operation Please send all the Bankin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359599.pdf

EFTA01359698Set 10

Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations Email Please send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359698.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2016

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Set 9

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Set 10

17