19
Total Mentions
19
Documents
14
Connected Entities
Surname reference in documents
EFTA01357699
: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01361026
Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01357252
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America. Ltd and not ju
EFTA01361800
irby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01357558
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not ju
EFTA01357557
Subject: RE: Case :Gratitude America [I] Classification: For Internal use only I did tool But apparently they need a case comment. reconfirm with Gaurav From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case latitude America [I] Classification: For Internal
EFTA01375293
Rajawat GTO-PWM-Banking Exception-Check-Processin ant-Kumar Rathore ; Kathryn J Stanfield GTO-PWM -Banking Exception-Check-Processing Sharma >; Gaurav argava Cc: swift fin Subject: Message in format validation- RFK : Hi Team, ; Naveen Ba aria • Anil Tewani r>; Ankit-Kumar is a• arma CONFID
EFTA02502926
frey E. Subject: APO: Apollo Global misses as carried interest income drops Apollo Global =anagement misses by $0.10, misses on revenue • 7:20 =M Gaurav =atavia, SA News Editor • Apollo =lobal Management (NYSE:APO): Q1 EPS of $0.23 misses by $0.10. • Revenue of $276.81M (-43.7% Y/Y) misses by $106
EFTA01400693_email_004
Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01400693_email_005
Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
EFTA01403858_email_004
: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01403858_email_005
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
EFTA01404642_email_002
: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargava Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kir
EFTA01404642_email_003
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
ase #01353080 :Gratitude America [I] Classification: For internal use only I did too! But apparently they need a case comment. I'll reconfirm with Gaurav From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case #01353080 :Gratitude America [I] EFTA01400568
EFTA01400568_email_002
3, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
0:42:34 -0500 To: Yoonsun Chung ‹ > Classification: For internal use only I did too! But apparently they need a case comment. I'll reconfirm with Gaurav From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case #01353080 :Gratitude America [I] Classification: F
EFTA01401749_email_002
Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
EFTA01400256
, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not j
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Yoonsun Chung
PersonPerson referenced in documents
Yoonsun
PersonFirst name reference in Epstein financial documents
Gratitude America
OrganizationVeterans support nonprofit organization
Pema Sherpa
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Global Business Services
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
DBOI Global Services Private
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Navin-Kumar Pankaj
PersonPerson referenced in documents
G. Hill o
PersonPerson referenced in documents
Point 2 & 3
OrganizationOrganization referenced in documents