Epstein File EFTA01361653: Perform and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361653: Perform and Gratitude America (DS10)

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This document is an email chain from Deutsche Bank involving Amanda Kirby and Gaurav Bhargava dated March 3-4, 2015, regarding a case file labeled 'Gratitude America.' The communication discusses KYC (Know Your Customer) comments and case comment procedures, marked as confidential for internal use only. Contact information includes a mobile number +91 9828222490.

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perform Gratitude America Deutsche Bank

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PersonKeyword

Excerpt 1

Fax +000(1- Mobile +91 9828222490 Email Passion to **Perform** | From: Amanda Kirby Sent: Wednesday, March 04, 2015 12:00 AM To: Gaurav Bhargava Subject: RE

Excerpt 2

From: Amanda Kirby Sent: 3/3/2015 1:33:24 PM To: Gaurav Bhargava CC: PWM AOG Subject: RE: Case :**Gratitude** **America** [I] Classification: For internal use

Excerpt 3

**America** [I] Classification: For internal use only Hi Amanda, Please provide a comments in KYC.