Epstein Secrets

ing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. EFTA01401287 Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address? Kind regards, Pema

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address? Kind regards, Pema

Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} EFTA01404605 From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

erpa/II/dbcom@DBCOEX {cid:[email protected]} To: {cid:[email protected]} PWM AOG/II/dbcom@DBAMERICAS, "G. Hill o" <G.. Yoonsun Chung/- II/dbcom, {cid:[email protected]} Cc: {cid:[email protected]} Amanda Kirby/II/dbcom, Navin-Kumar Pankaj/II/dbco

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email {cid:[email protected]} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

BCOEX {cid:[email protected]} To: {cid:[email protected]} PWM AOG/db/dbcom@DBAMERICAS, "G. Hill o" <[email protected]>, Yoonsun Chung/- db/dbcom, {cid:[email protected]} Cc: {cid:[email protected]} Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/dbco

60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212) 250-8496 Fax +1(212) 553-2396 Mobile Email {cid:[email protected]} From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj

18 2:52:01 PM To: '[email protected]' CC: Dawn Forbes Prashant Mahendru Subject: Kshitij Golani ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire RE: Important Update: FinCen COO Rule Procedures III Classification: For Internal use only

SWATitit-4 offered through Deutsche Rank SCCA3filICS Inc. From: Armen Brash [mailto Sent: Thursday, July 19, 2018 11:46 AM To: Cc: Dawn Forbes < Prashant Mahendru < Yoonsun Chung < >; Mary C Keaveney < Subject: Important Update: FinCen CDD Rule Procedures [0 Importance: High >; Irwin Nack < >; Oliver Essl

h the same? Thanks, Navin PwM A0G DB0I Glo 1 rvi Private Limited Email : From: To: Cc: Date: subject: Pema Sherpa PWM AOG "G. Hill o" Yoonsun Amanda Kirby Navin-Kumar Pankaj 03/02/2015 02:07 PM RE: case #01353080 :Gratitude America (I] Classification: For internal use only Hi Prashant

treet. New York, NY 10005-2836, USA Tel. Fax Mobile Email (Embedded image moved to file: pic21267.jpg)cid:image002.pngiA010054F2.41CF5530 From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung CONFIDENTIAL - PURSUANT TO FED. R. CR

apologize for the confusion with the docs and the KYC. I submitted the KYC with the in From. Amanda Kirby. To. PWM Awe Cc: Navin-Kumar Pankal Yoonsun Ca "G. Hill o" Date: 02/03/2015 13:35 Subject: RE: Case SO1353080 :Gratitude America 0I Pema Sherpa/db/dbcom Classification: For Internal use

From: Prashant Mahendru on behalf of PWM AOG Sent: 3/2/2015 2:00:13 PM To: G. Hill o PWM AOG I I; CC: Subject: RE: Case #01353080 :Gratitude America (I) Classifi