EFTA01401277Set 10
2015-03-029p898w
Amanda Kirby ‹ >
Date: Mon, 02 Mar 2015 15:31:17 -0500
To: Yoonsun Chun.
Pema Sherpa
PWM AOG
Classification: For internal use only
Thank you!
From: Yoonsun Chung
Sent: Monday ... March 02, 2015 3:29 PM
To: Amanda Kirby; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Case comment is added ... From: Amanda Kirby
Sent: Monday, March 02, 2015 3:27 PM
To: Yoonsun Chung; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
EFTA01401277
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401277.pdf
EFTA01405448Set 10
2011-03-027p760w
Case #01353080 :Gratitude America [I]
From: Yoonsun Chung
Date: Mon, 02 Mar 2011111
To: Pema Sherpa
PWM AOG
Amanda Kir y
Classification: For internal use only
So what ... Trust Company Americas
Legal, Risk & Capital
ew York, NY, USA
fcid:image005.png@OlD054FD.248D28E01
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
Wall t New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405448.pdf
EFTA01401286Set 10
2015-03-028p856w
Yoonsun Chung
Date: Mon, 02 Mar 2015 15:29:22 -0500
To: Amanda Kirby
Pema Sherpa
PWM AOG
Classification: For internal use only
Case comment is added.
Icid:image001.gif@OlD054FD.A5B5F9901 ... From: Amanda Kirby
Sent: Monday, March 02, 2015 3:27 PM
To: Yoonsun Chung; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... Address:
EFTA01401286
From: Yoonsun Chung
Sent: Monday, March 02, 2015 3:26 PM
To: Pema Sherpa; PWM AOG; Amanda Kirby
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401286.pdf
EFTA01401749Set 10
2015-03-038p913w
America. Would you be able to do that?
Let me know.
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... does the KYC have to be updated with the address?
EFTA01401750
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401749.pdf
EFTA01404603Set 10
2015-03-026p707w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Pema Sherpa
Date: Mon, 02 Mar 2015 15:01:38 -0500
To: PWM AOG >,
Amanda Kirby
Yoonsun Chung
Classification: For internal ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
EFTA01404603
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404603.pdf
EFTA01404642Set 10
2015-03-0310p1,053w
America. Would you be able to do that?
Let me know.
Thank you
From: Pema Sherpa
EFTA01404644
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
EFTA01404645
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf
EFTA01405622Set 10
2015-03-038p899w
America. Would you be able to do that?
Let me know.
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... does the KYC have to be updated with the address?
EFTA01405623
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405622.pdf
EFTA01400568Set 10
2015-03-039p960w
Would you be able to do that?
Let me know.
EFTA01400569
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400568.pdf
EFTA01403858Set 10
2015-03-0312p1,198w
America. Would you be able to do that?
Let me know.
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403858.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
Would you be able to do that?
Let me know.
Thank you
EFTA01405595
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.pdf
EFTA01400256Set 10
2015-03-038p860w
Would you be able to do that?
EFTA01400256
Let me know.
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case :Gratitude America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400256.pdf
EFTA01405327Set 10
2015-03-0311p1,116w
Would you be able to do that?
Let me know.
Thank you
EFTA01405330
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
fcid:image016.png@OlD054F9.C68E2A601
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405327.pdf
EFTA01400693Set 10
2015-03-0312p1,240w
America. Would you be able to do that?
Let me know.
Thank you
From: Pema Sherpa
Sent: Monday, March 02, 2015 3:02 PM
To: PWM AOG; Amanda Kirby; Yoonsun ... here or
does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
EFTA01400698
{cid:image016.png@OlD054F9.C68E2A60}
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400693.pdf
EFTA01400330Set 10
2013-11-017p952w
From: Amanda Kirby a
Date: Fri, 01 Nov 2013 13:07:20 -0400
To: Pema Sherpa <
Cc: Dhruv Yadav <
Margarita Perez < >,
PWM AOG < >
Classification: For internal use only
Thank ... very much, Pema
Best,
Amanda Kirby
(Embedded image moved to file: pic05391.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York ... case. Please provide us with an updated W-9 by next week.
Kind regards,
Pema Sherpa
(Embedded image moved to file: pic03880.gif)
Pema Sherpa
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400330.pdf
EFTA01404592Set 10
2015-03-026p670w
From: PWM AOG
Date: Mon, 02 Mar 2015 14:43:50 -0500
To: Pema Sherpa
Cc:
G. Hill o
PWM AOG
Classification: For internal use only
Hi Pema ... same?
Thanks,
Navin
PWM AOG
DBOI Glo l rvi Private Limited
Email :
From: Pema Sherpa/db/-
To: PWM AOG/db/Iiiiiita, "G. Hill o" ,
Yoonsun Chung/db/dbcom,
Cc: Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/-
dbcom ... internal use only
Hi Prashant,
What advise are you requesting from ABR?
Kind regards,
Pema Sherpa
(Embedded image moved to file:
pic20666.jpg)cid:image001.png@OlD054F2.41CF5530
Pema Sherpa
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404592.pdf
EFTA01404417Set 10
2013-11-015p750w
From: Amanda Kirby a
Date: Fri, 01 Nov 2013 13:03:40 -0400
To: Pema Sherpa <
Cc: Dhruv Yadav <
Margarita Perez < >,
PWM AOG < >
Classification: For internal use only ... classification. It has to be either C
Corporation, S Corporation or Partnership.
Kind regards,
Pema Sherpa
EFTA01404417
(Embedded image moved to file: pic02132.gif)
Pena Sherpa
Deutsche Bank Trust Company Americas ... Sole Proprietor,
(attachment "Darren K. Indyke PLLC W-9.pdf" deleted by Amanda
Kind regards,
Pema Sherpa
(Embedded image moved to file: pic17184.gif)
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404417.pdf
EFTA01360439Set 10
2015-03-021p226w
Kumar Pankaj
on behalf of PWM AOG [
Sent: 3/2/2015 2:44:17 PM
To: Pema Sherpa [
CC: G. Hill o ; PWM AOG
Subject: RE: Case #01353080 :Gratitude America
Attachments: pic06738.jpg ... pic16469.jpg; pic24216.jpg; pic09722.jpg; pic19842.jpg; pic29007.jpg; pic15463.gif; pic26260.gif; pic30947.gif
classification: For internal use only
Hi Pema,
we are clearing on Point 2 & 3 however on point 1, Legal address which ... same?
Thanks,
Navin
PwM A0G
DB0I Glo 1 rvi Private Limited
Email :
From: Pema Sherpa
To: PWM AOG "G. Hill o" Yoonsun
Cc: Amanda Kirby Navin-Kumar Pankaj
Date: 03/02/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360439.pdf
EFTA01404677Set 10
2013-11-014p514w
From: Amanda Kirby a
Date: Fri, 01 Nov 2013 12:55:11 -0400
To: Pema Sherpa <
Cc: Dhruv Yadav <
Margarita Perez < >,
PWM AOG < >
Classification: For internal use only
Pena ... Sole Proprietor,
(attachment Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/
Kind regards,
Pema Sherpa
EFTA01404677
(Embedded image moved to file: pic30838.gif)
Pema Sherpa
Deutsche Bank Trust Company Americas ... image moved to file: pic07613.gif)
From: Amanda Kirby/
To: PWM AOG/
Cc: Dhruv 'facials/ Pema Sherpa/ PWM ACG
MERICAS
Date: 11/01/2013 10:59 AM
Subject: Re: DB Force Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404677.pdf
EFTA01361774Set 10
2015-03-021p180w
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005-2836, USA
IlvisiowterPe4bott
From: Navin-Kumar Pankaj On Behalf Of PWM AOG
Sent: Monday, March ... Pema Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case :Gratitude America [I]
Classification: For internal use only
Hi Pema,
We are clearing on Point ... further with the
same?
Thanks,
Navin
—------- ----------------
PWM AOG
DBOI Global Services Private Limited
Email :
Pema Sherpa—03/02/2015 02:07:51 PM--Classification: For internal use only Hi Prashant.
From Pema
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361774.pdf
EFTA01401487Set 10
2015-03-024p478w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Pema Sherpa a>
Date: Mon, 02 Mar 2015 14:07:47 -0500
To: PWM AOG
G. Hill o
Yoonsun Chung
Cc: Amanda ... internal use only
Hi Prashant,
What advise are you requesting from ABR?
Kind regards,
Pema Sherpa
fcid:image001.png@OlD054F2.41CF55301
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street ... Sent: Monday, March 02, 2015 2:00 PM
To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung
Cc: Amanda Kirby; Navin-Kumar Pankaj
Subject: RE: Case #01353080 :Gratitude America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401487.pdf