3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01357307
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 Yor
EFTA01400330
e PLLC (I] Classification: Hi Amanda, For internal use only 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 Yo
EFTA01404417
ke PLLC (I] Classification: For internal use only 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 EFTA01404417 (Embedded image moved to file: pic02132.gif) Pena Sherpa Deutsche Bank Trust Company Americas 60 Wall
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Dhruv Yadav
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Pema Sherpa
PersonPerson referenced in documents
Limited Liability Corporation
OrganizationOrganization referenced in documents
Perez
PersonSurname reference in Epstein documents
Perna
PersonSurname reference in Epstein-related documents
LLC C
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services