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efta-efta01400279DOJ Data Set 10Correspondence

EFTA Document EFTA01400279

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Subject: Re: im Force Case* 01148559: NES, LLC [I) From: PWM AOG <I~[~> Date: Thu, 07 Nov 2013 11:22:14 -0500 To: Amanda Kirby Cc: PWM AOG Classification: For internal use only Thanks Amanda. Please let us know, once the KYC is approved. Thanks Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: To: Cc: MERICAS Amanda Kirby/W/dbcom PWM AOG/e/dbcom@DBAMERICAS, Dhruv Yadav/M/dbcomeDBAMERICAS, Perna Sherpa/M/dbcom@DBAMERICAS, PNM AOG/Miccco:n@DPA Date: 11/07/2013 10:57 AM Subject: Re: Ea Force Case* 01148559: NES, LLC [I] Classification: For internal use only Hi Dhruv, Please find attached updates (attachment •0928_001.pdf" deleted by Dhruv Yadav/ii/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic25778.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22989.gif) EFTA01400279 From: PWM AOG/Ii/dbcom To: Cc: Amanda Kirby/M/dbcomeDBAMERICAS, PWM AOG/M/dbcom@DBAMERICAS, Pema Sherpa/M/dbcom@DBAMERICAS Date: 11/07/2013 10:27 AM Subject: I§ Force Case(' 01148559: NES, LLC (I] Classification: For internal use only Hi Amanda, While reviewing the account opening docs, we came across the below issues. 1. As per the W-9, Tax is filing under Jeffrey Epstein's SSN4 ( ). However, on Application and NAO ease, NES, LLC's EIN4 is given ( ). Please correct the application and provide us the updated one with SSI44. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On LLC Resolution, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01400280

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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