EFTA Document EFTA01450623

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DOJ Data Set 10

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efta-efta01450623

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EFTA Disclosure

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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:- Shuliak [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 7ai ur India shivani. Ph No. - (Embedded image moved to file: piclOS21.gif)Inactive hide details for PWM A0G---13/12/2013 16:31:41---Classification: For internal use only Thanks,PWM A0G---13/12/2013 16:31:41---Classification: For internal use only Thanks, (Embedd (Embedded image moved to file: pic03502.gif) ed PPM AOG/db/dbcom image moved to file: pic1771 8.gif) From: (Embedd (Embedded image moved to file: pic22803.gif) ed Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, image moved to file: pic0225 1.gif) To: (Embedd (Embedded image moved to file: pic16257.gif) ed PWM AoG/db/dbcomaoaAmERIcAs image moved to file: pic0968 2.gif) Cc: (Embedd (Embedded image moved to file: pic26874.gif) ed 13/12/2013 16:31 image moved to file: pic0220 6.gif) Date: (Embedd (Embedded image moved to file: ic16156.gif) ed Fw: New Banking Account:- and Karyna Shuliak [I] image moved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106374 CONFIDENTIAL SDNY_GM_00252558 EFTA01450623

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From: AmandaKirby[ Sent: 12/13/2013 8:01:42 PM To: Richard Kahn CC: Subject: Fw: Fw: New Banking Account- and Karyna Shuliak Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Sub'ect: Re: Fw: New Banking Account:- [I] C asst ication: For internal use only Hi All, The account has been opened. Please let me

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Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

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