10
Shared Docs
10
Same-Page
10 / 10
Mentions
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude 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:
Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude 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:
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? Let me know. Thank you From: Pema Sherpa EFTA01404644 Sent: Monday, March 02, 20
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? Let me know. EFTA01400569
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude 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:
Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude 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:
Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America. Ltd and not just Gratitude America. Would you be able to do that? Let me know. Thank you From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America. Ltd and not ju
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051047 CONFIDENTIAL SDNY_
irby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude 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:
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not ju
nal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? EFTA01400256
, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
Entities connected to both Gratitude America and Gaurav
Yoonsun Chung
PERSONDBOI Global Services Private Limited
ORGANIZATIONYoonsun
PERSONPema Sherpa
PERSONAmanda Kirby
PERSONAmanda
PERSONG. Hill o
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNavin-Kumar Pankaj
PERSONPoint 2 & 3
ORGANIZATIONJaipur
LOCATION