Case File
efta-efta01361774DOJ Data Set 10CorrespondenceEFTA Document EFTA01361774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361774
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
:Gratitude America [I]
Classification: For internal use only
Hi Pema,
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 address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the
same?
Thanks,
Navin
PWM AOG
DBOI Global Services Private Limited
Email :
Pema Sherpa—03/02/2015 02:07:51 PM--Classification: For internal use only Hi Prashant.
From
Pema Shea
To.
PWM AOG/db/ , "G. Hill o"
Cc:
Amanda Kir13) lavin-Kumar Pankaydbklbcom
03/02/2015 02:07 PM
Subiect:
RE: CaseM):Gratitude America 111
Yoonsun Chungidbidbcom.
Classification: For Internal use only
Hi Prashant,
What advise are you requesting from ABR?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051013
CONFIDENTIAL
SDNY_GM_00197197
EFTA01361774
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.