Epstein Secrets

ation: For internal use only Thank you very much, Perna Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic00908.gif) From: Pema Sherpa To: Ama

the case. Please provide us with an updated w-9 by next week. Kind regards, Pema Sherpa (Embedded image moved to file: pic03880.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 [[email protected]] pic19789.gif; pic23333.gif CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

pic16404.gif; pic29467.O; pk28961.O; pk17969.O; pk23630.0; pic04607.gif; pic08450.gif; Classification: For internal use only Thank you very much, Perna Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 2

cation: For internal use only Thank you very much, Pema Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00908.gif) From: Pena Sherpa/db/dhcom

rita Perez/db/U Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda

e opened asap and I will follow up with the W-9 shortly Best, Amanda Kirby (Embedded image moved to file: pic22329.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic06267.gif) From: Pena To: Cc: Date

Dhruv Margarita , Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda

Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Panits,Irr Peeftrvni, From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:4

a Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Perna, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the legal a