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Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas al. Risk 8 Ca ital Pani0140948e. , 0 18, From: Pema Sherpa Sent: Monday, Ma
tsche Bank Trust Company Americas PAS14:01,citt Peefferwt. From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045281 CONFIDENTIAL SDNY_GM_00 191465 EFTA01358027
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. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM A0G; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing
and the KYC. I submitted the KYC with the in From. To Cc. Dale. Subfoot. Amanda Kirby PWM Navin-Kumar Panka Yoonsun Chula Hdl o" acorn>. Perna Sherpa 02!03/201513:35 RE: Case #01353080 :Gratitude America (il Classification: For Mini use only I apologize for the confusion with the does and the K
2 mentions1 same-page
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. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing
Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. C
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2 mentions1 same-page
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. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing
Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. C
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Mutual Connections (12)
Entities connected to both Yoonsun Chung and Perna Sherpa
Jeffrey Epstein
PERSON104 w/ Yoonsun·2 w/ Perna
YO
Yoonsun
PERSON46 w/ Yoonsun·2 w/ Perna
AK
Amanda Kirby
PERSON28 w/ Yoonsun·3 w/ Perna
GO
G. Hill o
PERSON25 w/ Yoonsun·5 w/ Perna
DI
Darren Indyke
PERSON22 w/ Yoonsun·5 w/ Perna
Eric Holder
PERSON23 w/ Yoonsun·3 w/ Perna
DBOI Global Services Private Limited
ORGANIZATION19 w/ Yoonsun·6 w/ Perna
NP
Navin-Kumar Pankaj
PERSON19 w/ Yoonsun·4 w/ Perna
Deutsche Bank Trust Company Americas
ORGANIZATION16 w/ Yoonsun·4 w/ Perna
AM
Amanda
PERSON13 w/ Yoonsun·7 w/ Perna
PM
Prashant Mahendru
PERSON6 w/ Yoonsun·4 w/ Perna
Marc Rich
PERSON5 w/ Yoonsun·2 w/ Perna