Epstein File EFTA01358027: Perform and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358027: Perform and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013580271 keyword hits

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Internal Deutsche Bank Trust Company Americas correspondence from March 2, 2015, involving Pema Sherpa, Yoonsun Chung (Vice President of AML Compliance), Amanda Kirby, and others regarding case #01353080 and an entity called Gratitude America. The email discusses manual EDF upload procedures in dbTops system and involves the Private Wealth Management division. The document is marked for internal use only and relates to compliance and account management processes.

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🔑 Evidence Keywords

perform Gratitude America Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/ Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital Passion to **Perform** From: Pema Sherpa Sent: Monday

Excerpt 2

Kind regards, Pema Sherpa / Pema Sherpa Deutsche Bank Trust Company Americas Passion to **Perform** From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday

Excerpt 3

Capital Passion to Perform From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #01353080 :**Gratitude**