Epstein Secrets

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] 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 on

rita Perez/db/U Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] 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 on

Dhruv Margarita , Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda

NY 10005-2836, USA Panits,Irr Peeftrvni, From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Perna, We are clea

a Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Perna, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the legal a

; pic29467.O; pk28961.O; pk17969.O; pk23630.0; pic04607.gif; pic08450.gif; Classification: For internal use only Thank you very much, Perna 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, NY,

pic16404.gif; pic29467.O; pk28961.O; pk17969.O; pk23630.0; pic04607.gif; pic08450.gif; Classification: For internal use only Thank you very much, Perna Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 2