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

ub. .t RE: Case arateude America [II Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Fax Mobile 11.11.111M Email CONFIDENTIAL - PURSUA

To. PWM AOG✓d&dbcom€DBAMERICAS, Cc: Navin-Kumar Panlaj/db/dbcom Yoonsun Chung/db/dbcom. ^G. Hill o" Pema Sherpa/db/dbcom Date: 02103"201513:35 Subject: RE: Case 001353080 :Gratitude America jlj Classification: For Internal use only I apologize for the con

onsun, 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 Sherpa Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email Ranieri.--Iv Peepoynt Fr

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

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; 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: Amanda Kirby Sent: 11/1/201311:33:17 AM To: Amanda Kirby CC: DhruvYadav I I; Pema Sherpa I I; PWM AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif: pic08228.gif; pic19819.

(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04

Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mobil Email (Embedded image moved to file: pic30868.gif)

hat the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? Let me know. Thank you From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification:

Pema Sherpa Deutsche Bank Trust Company Americas 60 wall 10005-2836 Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic07613.gif) From: To:

BAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas Date: 01/24/2014 11:56 AM Subject: Re: Regarding case *

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

:07 PM RE: Can Gratitude America ill Classification: For Infernal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050704 CONFIDENTIAL SDNY_GM_00196888 EFTA01361519

Case #01353080 .Grablucle America (II Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050876 CONFIDENTIAL SDNY_GM_00197060 EFTA01361654

hat the account title should be Gratitude America. Ltd and not just Gratitude America. Would you be able to do that? Let me know. Thank you From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #0135308O :Gratitude America [I] Classification:

Hi Amanda, Schedule C is not the correct tax classification. It has to be either C Corporation, S Corporation or Partnership. Kind regards, Pema Sherpa (Embedded image moved to file: pic10424.gif) Pema Sherpa Deutsche Bank Trust company Americas 60 Wall Street New York NY 10005-2836 (Embedded im

(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use o

From: Pema Sherpa To: Amanda Kirb Cc: Dhruv Yadav PwM AOG , margarita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyk

Case #01353080 :Gratitude America [II Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D