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"Kusam Saini"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01456909
Dataset 10
2015-03-03
1p
93w
Subject:
New Acct Gratitude America, Ltd II]
From:
Kusam Saini
To:
Paul Morris Amanda Kirby
From:
Kusam Saini
Sent: 3/3/2015 2:57:53 PM To: Paul Morris Amanda Kirby CC: PWM A0G [
[email protected]
Subject: New Acct Gratitude America, Ltd II] Classification: For Internal use only Accounts have been opened. Account Details Account* Title Den. Gratitude America, Ltd Checking with Interest Gratitude America, Ltd Money Market Deposit Account 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/EFTA01456909.pdf
EFTA01456061
Dataset 10
2014-11-12
1p
92w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby ); Paul Morris
From:
Kusam Saini
Sent: 11/12/2014 3:41:13 PM To: Amanda Kirby ); Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: corresponding contact record: , and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456061.pdf
EFTA01360999
Dataset 10
2013-08-21
1p
196w
Subject:
(Discrepancy)Case# 01115904: Southern Trust Company,Inc. III
From:
Kusam Saini
To:
Amanda Kirby
From:
Kusam Saini
on behalf of PWM AOG Opapiellal Sent: 8/21/2013 2:04:14 PM To: Amanda Kirby CC: PWM AOG Subject: (Discrepancy)Case# 01115904: Southern Trust Company,Inc. III Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360999.pdf
EFTA01449904
Dataset 10
2013-10-02
1p
98w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby I I; Paul Morris
From:
Kusam Saini
Sent: 10/2/2013 1:57:01 PM To: Amanda Kirby I I; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: Plan D, LLC, corresponding contact record: Plan D, LLC, and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449904.pdf
EFTA01450488
Dataset 10
2013-12-05
1p
93w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby I I; Paul Morris
From:
Kusam Saini
Sent: 12/5/2013 5:56:47 PM To: Amanda Kirby I I; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: , corresponding contact record: and a new opportunity record have een created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450488.pdf
EFTA01465121
Dataset 10
1p
86w
Subject:
Your Lead ted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby <a,
Subject: Your Lead ted into a Customer-Prospect From:
Kusam Saini
Date: Wed, 02 Oct . . - To: Amanda Kirby <a, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Plan D, LLC, corresponding Contact record: Plan D, LLC, and a new C pportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465121.pdf
EFTA01472456
Dataset 10
2015-02-25
2p
217w
Subject:
RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I]
From:
Kusam Saini
To:
Amanda Kirby
…2015 3:55 PM To: Manish-m Gupta; PWM AOG; 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 as below: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 From: Manish-m Gupta Sent: Wednesday, February 25, 2015 3:51 PM EFTA01472456 To: PWM AOG; Amanda Kirby; Paul Morris Cc:
Kusam Saini
; Prashant Mahendru; PWM AOG Subject: Re: New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472456.pdf
EFTA01448688
Dataset 10
2013-09-03
1p
95w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby • Paul Morris
From:
Kusam Saini
Sent: 9/3/2013 2:49:34 PM To: Amanda Kirby • Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: Kahn, Richard, corresponding contact record: Richard Kahn, and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448688.pdf
EFTA01455768
Dataset 10
2014-10-10
1p
92w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini [
To:
Aracely Sanchez l; Paul Morris
From:
Kusam Saini
[ Sent: 10/10/2014 5:41:53 PM To: Aracely Sanchez l; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: corresponding contact record: , and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455768.pdf
EFTA01456692
Dataset 10
1p
89w
Subject:
Your lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
From:
Kusam Saini
Sent: 2/10/201510:22:56 AM To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: LSJE, LLC, corresponding contact record: LSJE, LLC, and a new opportunity record have been created. if you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456692.pdf
EFTA01405066
Dataset 10
2013-09-11
1p
72w
Subject:
The followin case that ou have created has been closed.
From:
Kusam Saini
To:
Amanda Kirby
Subject: The followin case that ou have created has been closed. From:
Kusam Saini
Date: Wed, 11 Sep 2013 16:00:04 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: Customer: Account: Southern Financial LLC DB Account: Description: ABR- Please vett the signing authorities a review this account with W-9 for approval (A ttn: Pema Sherpa). New Bank in New Click here for details https://na4.salesforce.com/5006000000SYZ5k. EFTA01405066
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405066.pdf
EFTA01361194
Dataset 10
2013-10-23
1p
79w
Subject:
The following case that you have created has been closed.
From:
Kusam Saini [
To:
Amanda Kirb
From:
Kusam Saini
[ Sent: 10/23/2013 11:11:24 AM To: Amanda Kirb Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01139603 customer: Account: Hyperion Air, LLC DB Account: Description: ABR- Please vett the signors with w-9 for approval. New Banking KYC #: 01133624 NAO #: 6925809 Contact: Click here for details https://na4.salesforce.com/5006000000Totrt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361194.pdf
EFTA01465694
Dataset 10
2013-12-05
1p
83w
Subject:
Your Lea ed into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby •fl,
Subject: Your Lea ed into a Customer-Prospect From:
Kusam Saini
Date: Thu, 05 Dec 2013 17:53:23 -0500 To: Amanda Kirby •fl, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Shuliak, Karyna, corresponding Contact record: Karyna Shuliak, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465694.pdf
EFTA01448009
Dataset 10
2013-10-02
1p
95w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby Paul Morris
From:
Kusam Saini
Sent: 10/2/2013 2:08:31PM To: Amanda Kirby Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: HBRK Associates, Inc, corresponding contact record: HBRK Associates, Inc, and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448009.pdf
EFTA01448685
Dataset 10
2013-09-03
1p
96w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini
To:
Amanda Kirby I i; Paul Morris
From:
Kusam Saini
Sent: 9/3/2013 2:36:22 PM To: Amanda Kirby I i; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: indyke, Darren, corresponding contact record: Darren indyke, and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448685.pdf
EFTA01361947
Dataset 10
2013-08-21
1p
90w
Subject:
DB Force Case# 01115904: Southern Trust Company, Inc. [I]
From:
Kusam Saini
To:
Amanda Kirby
From:
Kusam Saini
on behalf of PWM A0G Sent: 8/21/2013 4:31:02 PM To: Amanda Kirby CC: PWM AOG Armen Brash Subject: DB Force Case# 01115904: Southern Trust Company, Inc. [I] Attachments: pic20938.gif Classification: For internal use only Hi Amanda, DB Force Case # 01115904 has been rejected by ABR. Please see the below screen print of ABR's case comment.. (Embedded image moved to file: pic20938.gif) Thanks,
Kusam Saini
PWM AOG DBOI Global Services Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361947.pdf
EFTA01448686
Dataset 10
2013-09-03
1p
147w
Subject:
Lead Denied
From:
Kusam Saini
To:
Amanda Kirby
[email protected]
; Paul Morris (
[email protected]
From:
Kusam Saini
Sent: 9/3/2013 2:44:50 PM To: Amanda Kirby
[email protected]
; Paul Morris (
[email protected]
Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: There are two matching conatcts with the same name "Richard Kahn Esq" and Mr: Richard Kahn Esq" from NJ. Please inform us via email if your individual is a different customer. For any query please email us. Lead Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448686.pdf
EFTA01400887
Dataset 10
2013-08-28
1p
69w
Subject:
The folliiiistaisiassi d has been closed.
From:
Kusam Saini
To:
Amanda Kirby
Subject: The folliiiistaisiassi d has been closed. From:
Kusam Saini
Date: Wed, 28 Aug 2013 10:49:26 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01115904 Customer: Account: Southern Trust Company, Inc. DB Account: Description: ABR- Please vett the signing authorities nad review the case with W-9 for approval. New Bankin 1=4: NAO4: Contact: Amanda Kirby. Click here for details https://na4.salesforce.com/5006000000SY2RY. EFTA01400887
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400887.pdf
EFTA01463641
Dataset 10
2013-09-03
2p
254w
Subject:
Re: Lead Denied
From:
Kusam Saini
To:
Amanda Kirby
…Kirby/db/dbcom@DBAMERICAS To:
Kusam Saini
/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 03-09-2013 14:47 Subject: Re: Lead Denied Classification: Public Hi Kusam, Our lead is different. Our Richard Kahn has an office based in New York, NY while "Richard Kahn Esq" in the system has an office in NJ. Their phone numbers are also different. Please approve our lead. From:
Kusam Saini
EFTA01463641 To: Date: 09/03/2013 02:44 PM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463641.pdf
EFTA01465123
Dataset 10
2013-10-02
1p
89w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Kusam Saini < >
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a Customer-Prospect From:
Kusam Saini
< > Date: Wed, 02 Oct 2013 14:10:45 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Hyperion Air, Inc, corresponding Contact record: Hyperion Air, Inc, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465123.pdf
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