Epstein Secrets

New York, NY, USA Tel. Fax Emai fcid:[email protected] From: Amanda Kirby Sent: Monday, March 02, 2015 3:27 PM To: Yoonsun Chung; Pema Sherpa; PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Legal Address: Mailing Address: EFTA01401286

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

Subject: RE: Case #01353080 :Gratitude America [I] From: Pema Sherpa a> Date: Mon, 02 Mar 2015 14:07:47 -0500 To: PWM AOG G. Hill o Yoonsun Chung Cc: Amanda Kirby Navin-Kumar Pankaj Classification: For internal

60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212) 250-8496 Fax +1(212 553-2396 Mobile Email fcid:[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

KYC. I submitted the KYC with the in From: Amanda Kirby/db/dbcom@DBCOEX To: Cc: Navin-Kumar Pankaj/db/dbcom, Yoonsun Chung/db/dbcom, Hill o" Pema Sherpa/db/dbcom Date: 02/03/2015 13:35 Subject: RE: Case #01353080 :Gratitude America [I] EFTA01403963 Classification: For internal use only I apolo

r 2015 14:00:13 -0500 To: G. Hill 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 interna

ing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin PWM AOG DBOI Glo l rvi Private Limited Email : From: Pema Sherpa/db/- To: PWM AOG/db/Iiiiiita, "G. Hill o" <G.. Yoonsun Chung/db/dbcom, Cc: dbcom Date: PM Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/- 03/02

l Street, New York, NY 10005-2836, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic08522.jpg)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

Subject: RE: Case From: Pema Sherpa Date: Mon, 02 Mar To: PWM AOG Amanda Kirby Yoonsun Chung #01353080 :Gratitude America [I] 2015 15:01:38 -0500 >, Classification: For internal

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

{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 Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use o

{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

obile 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 Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use o

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

Kind regards, Pema Sherpa fcid:[email protected] Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212)

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

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; pic21098.jpg; pic24314.jpg; pic16320.jpg; p

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

Kumar Pankaj on Behalf of FUM AOG Sent: monday, march 02, 2015 1:13 PM To: Amanda Kirby cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] classification: For internal use only Hi Amanda, while reviewing the docs we have below issues. 1

From: on behalf of Sent: To: CC: Subject: Attachments Prashant Mahendru PWM AOG [email protected] 3/2/2015 1:59:55 PM G. Hill o RE: Case #01353080 :Gratitude America [II pic17668.gif; pic10677.gif; pic00119.gif Class