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

tsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel Fax Mobi e Email fcid:[email protected] From: Navin-Kumar Pankaj On 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 #

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

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email fcid:[email protected] From: Navin-Kumar Pankaj On Behalf Of PWM AOG EFTA01404603 Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subj

y, March 03, 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 a

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email fcid:[email protected] From: Navin-Kumar Pankaj On 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 #

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

sche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email fcid:[email protected] From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa EFTA01401279 Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subj

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: Navin-Kumar Pankaj On 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 #

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

have to be updated with the address? Kind regards, Pema Sherpa Pema Sherpa Deutsche 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 CONF

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

ma Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email Ranieri.--Iv Peepoynt From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill cr PWM AOG; Yoonsun Chung Subject: RE: Case

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

From: on behalf of Sent: To: CC: Subject: Attachments: Navin-Kumar Pankaj PWM AOG [ 3/2/2015 2:44:17 PM Pema Sherpa [ G. Hill o ; PWM AOG RE: Case #01353080 :Gratitude America pic06738.jpg; pic21267.jpg; pic25776.gif

y, March 03, 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 a

d regards, Pema Sherpa Perna Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Bucift,117 Pmf unit From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044178 CONFI

ma Sherpa/db/dbcom@DBCOEX {cid:[email protected]} To: {cid:[email protected]} EFTA01400258 PWM AOG "G. Hill o" <G.. Yoonsun Chung/- {cid:[email protected]} Cc: {cid:[email protected]} Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/dbcom fcid:ima

fcid:[email protected] From: Navin-Kumar Pankaj On 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