6
Shared Docs
6
Same-Page
7 / 6
Mentions
o Schedule C which is filed out by a Sole Proprietor, (attachment "Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/db/dbcom] Kind regards, Perna Sherpa (Embedded image moved to file: pic28961.gif) Perna Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836 Tel. Fax
ust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic29467.gif) From: Perna Sherpa/db/dbcom To: Amanda Kirby/db/ Cc: Dhruv Yadav/db/ PWM AOG/db/ , Margarita Perez/db/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 0
Force Case* 01146170: Darren K. Indyke PLLC (I] EFTA01400334 Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: PWM AOG/db/dbcOm To: Amanda Kirby/dh/ Cc: PWM AOG/dh/ Date: 11/01/2013 10:42 AM Subject: DE Force Case# 01146170: Darren K.
DBAMERICAS, {cid:[email protected]} Cc: {cid:[email protected]} Navin-Kumar Panka*/db/dbcom, Yoonsun Chung/db/dbcom, , Perna Sherpa/db/dbcom {cid:[email protected]} Date: {cid:[email protected]} 02/03/2015 13:35 Hill o" EFTA01401488 {cid:image004.
01487 Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : {Inactive hide details for Amanda Kirby---02/03/2015 13:35:41--- Classification: For internal use only I apologize for the confus}Amanda K
che Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Email (Embedded image moved to file: pic30372.gif) From: Perna Sherpa/I To: Amanda Kirby/ Cc: Dhruv Yadav/ PWM AOG/ , Margarita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 01146170: Darren K.
ubject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: PWM AUG! To: Amanda Kirby/ Cc: PWM AOG/ Date: 11/01/2013 10:42 AM Subject: DB Force Casef 01146170: Darren K. Indyke PLLC [I
OG DBOI Global Services Private Limited Email : Perna Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. Perna Sherpa To. "G. Kill cr Yoonsun ChungMl Cc. Amanda IGrbal Navin-Kumar PankajM Date 03/02/2015 02:07PM Subject RE: Case N01353080 :Gratitude America
s. We need to put the legal address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin PWM AOG DBOI Global Services Private Limited Email : Perna Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. Perna Sherpa To. "G. Kill cr Yoonsun
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
ca (I) Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02103/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I subm
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
America (I) Classification: For internal use only Dear ABR, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02103/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I subm
Entities connected to both Perna Sherpa and DBOI Global Services Private Limited

Jeffrey Epstein
PERSONAmanda
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONPrashant Mahendru
PERSONG. Hill o
PERSONDarren Indyke
PERSON
Eric Holder
PERSONNavin-Kumar Pankaj
PERSONYoonsun Chung
PERSONDhruv Yadav
PERSONYoonsun
PERSONLimited Liability Corporation
ORGANIZATIONthe Tax Classification (S
ORGANIZATIONPerez
PERSONLLC C
ORGANIZATIONPerna
PERSON
Marc Rich
PERSON