EFTA01401277Set 10
2015-03-029p898w
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 ... Amanda Kirby; Pema Sherpa; PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Case comment is added.
{cid:image001.gif@OlD054FD.A5B5F990}
Yoonsun Chung
Vice President ... 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 use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401277.pdf
EFTA01401286Set 10
2015-03-028p856w
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
Yoonsun ... 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
Legal ... 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
EFTA01405448Set 10
2011-03-027p760w
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 is the correct address ... 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 Chung ... 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
EFTA01404642Set 10
2015-03-0310p1,053w
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; Yoonsun ... 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, New York ... 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 #01353080 :Gratitude America [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf
EFTA01400693Set 10
2015-03-0312p1,240w
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 Chung ... 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, 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/EFTA01400693.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
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 Chung
Subject ... 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, 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/EFTA01405591.pdf
EFTA01405622Set 10
2015-03-038p899w
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 Chung ... 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
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 ... 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, New York ... 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 #01353080 :Gratitude America [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404603.pdf
EFTA01403858Set 10
2015-03-0312p1,198w
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 Chung ... 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, 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/EFTA01403858.pdf
EFTA01405327Set 10
2015-03-0311p1,116w
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 Chung
Subject ... 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, 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/EFTA01405327.pdf
EFTA01400568Set 10
2015-03-039p960w
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 Chung
Subject ... 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, 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/EFTA01400568.pdf
EFTA01400256Set 10
2015-03-038p860w
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 Chung
Subject ... 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, 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 :Gratitude America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400256.pdf
EFTA01401749Set 10
2015-03-038p913w
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 Chung ... 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
EFTA01400330Set 10
2013-11-017p952w
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 you very ... 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
60 Wall ... either C
Corporation, S Corporation or Partnership.
Kind regards,
Pema Sherpa
(Embedded image moved to file: pic10424.gif)
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400330.pdf
EFTA00572081Set 9
2016-10-121p204w
From: "Amazon.com" ctl
To:
Subject: Your Amazon.com order of "Sherpa Original Deluxe Pet..." and 1 more item has shipped!
Date: Wed, 12 Oct 2016 04:37:33 +0000
Amazon Shipping ... Confirmation
Hello Karina,
"Sherpa Original Deluxe Pet.." and one other item have shipped.
Details
Order #103-5052210-5426613
Arriving: Shipped to:
Thursday, October 13 Karyna Shuliak/Steve
49 ZORRO RANCH ... again soon.
Amazon.com
Customers Who Bought Items in Your Order Also Bought
Sherpa j Sherpa
Replaceme Sherpa Replacement Replaceme Sherpa Replacement
Liners Medium Liners Small
nt Liners nt Liners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00572081.pdf
EFTA01404677Set 10
2013-11-014p514w
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 ... 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 ... 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* 01146170: Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404677.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 ... 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 Company Americas ... 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 :Gratitude America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404592.pdf
EFTA01404417Set 10
2013-11-015p750w
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 ... 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
60 Wall Street, New York ... 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
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 ... 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, New York ... 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