Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Perna Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below

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 2:44 PM To: Perna Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: Subject: Case #01353080 :Grati ; G. Hill o PWM AOG Classification: For internal use

have to be updated with the address? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas PAS14:01,citt Peefferwt. From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045281 CONF

ma Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email Ranieri.--Iv Peepoynt From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill cr PWM AOG; Yoonsun Chung Subject: RE: Case

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: M...Crawford%DBAPAC96DBAMERICAS (G ..Hill.o/b/o.M...Crawford%[email protected]

ame when they sent me the filled and signed account opening dots. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-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 A0G; Pema Sherpa

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

ame when they sent me the filled and signed account opening docs. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-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

Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below

Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 2/6/2015 12:55:52 PM To: CC: PWM AOG Subject: Re:Case#01344490:hasbeenassignedtoyou.[H Classification: For inter

0601 Global services Private Limited Email : PwM.A0G4db.com From: Amanda Kirby/db/dbcom@DBcoEx TO: PWM AOG/db/dbcomODBAMERICAS, PWM AOG Cc: Navin-Kumar Pankaj/db/dbcom, Voonsun Chung/db/dbcom, "G. Hill o" Sherpa/db/dbcom Date: 02/03/2015 13:35 Subject: RE: Case #01353080 :Gratitude America [I] Classif

Mobile Email ByFin..47 PeerooK From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; • M AOG; Yoonsun Chung Subject: RE: Case :Gratitud

Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Ilvisiowter Pe4bott From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case

d regards, Pema Sherpa Perna Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Bucift,117 Pmf unit From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044178 CONFI

me when they sent me the filled and signed account opening docs. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-Kumar Pankaj on Behalf of PWM AOG Sent: Monday, march 02, 2015 1:13 PM To: Amanda Kirby cc: Navin-Kumar Pankaj; voonsun Chung; G. Hill 0; PWM AOG; Pema sherpa

tsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel Fax Mobi e Email fcid:[email protected] From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #

Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby <ffi Date: Mon, 02 Mar 2015 13:35:37 -0500 To: PWM AOG Cc: Navin-Kumar Pankaj Yoonsun Chung G. Hill o Pema Sherpa Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted t

: 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] EFTA01401487 Classification: For internal use only Dear ABR Team, Appreciate if you can advi