Epstein File EFTA01404677: Marie Gluesenkamp Perez, Perez and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404677: Marie Gluesenkamp Perez, Perez and Professional (DS10)

CorrespondenceDate unavailableEFTA014046772 keyword hits

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Email correspondence dated November 1, 2013, from Amanda Kirby to Pema Sherpa with copies to Dhruv Yadav and Margarita Perez at Deutsche Bank's PWM AOG division. The email is marked for internal classification and references a New York address. The specific subject matter is not detailed in the available excerpts.

👤 Named in This Document

Gluesenkamp Perez Marie Gluesenkamp Perez

🔑 Evidence Keywords

professional Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke PLLC (I) From: Amanda Kirby Date: Fri, 01 Nov 2013 12:55:11 -0400 To: Pema Sherpa Cc: Dhruv Yadav Margarita **Perez** PWM AOG Classification: For internal

Excerpt 2

, NY, USA, 10154-0004 Email (Embedded image moved to file: pic30372.gif) From: Pema Sherpa/ To: Amanda Kirby/ Cc: Dhruv Yadav/ , PWM AOG/ , Margarita **Perez**

Excerpt 3

For the W-9 it checked Other because it is a "PLLC" (**Professional** LLC) does not file under an LLC C,S or P.