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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368884
Dataset 10
2017-08-23
1p
86w
Subject:
Your lead has been successfully converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj Sent: 8/23/2017 10:14:47 AM To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT"' A new customer-Prospect record: corresponding contact record: , and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368884.pdf
EFTA01373595
Dataset 10
1p
80w
Subject:
Your lead has been successfully converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj Sent: To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: corresponding contact record: and a new opportunity record ha if you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373595.pdf
EFTA01373734
Dataset 10
2017-08-23
1p
85w
Subject:
Your lead has been successfully converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj Sent: 8/23/2017 10:06:13 AM To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT." A new customer-Prospect record: , corresponding contact record: and a new opportunity record have been if you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373734.pdf
EFTA01358305
Dataset 10
2015-03-02
1p
196w
Subject:
RE: Case :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Pema Sherpa
…Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobile Email Ranieri.--Iv Peepoynt 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 cr PWM AOG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358305.pdf
EFTA01377110
Dataset 10
1p
82w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj Sant: 8/23/201710:17:31AM To: Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT." A new customer-Prospect record: corresponding contact record nd a new opportunity record have bee if you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377110.pdf
EFTA01359276
Dataset 10
2015-10-01
1p
195w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
From:
Navin
-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; 'pwmaog©Iist.db.com'; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCU within one year to approve this re-open request. s more than one year old. Kind regards,
Navin
Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID
Navin
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359276.pdf
EFTA01359743
Dataset 10
2015-10-01
1p
152w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From:
Navin
-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards,
Navin
Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID
Navin
Kumar Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359743.pdf
EFTA01359603
Dataset 10
2015-10-01
1p
116w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From:
Navin
-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi 1j, Since customer "Mort, Inc." is a prospect hence, we require KYCIr within one year to approve this re-open request. KYC is more than one year old. Kind regards,
Navin
Kumar Pankaj Please send all the PWM AOG- COB mail related Oueires to our new Group E-mail ID
Navin
Kumar Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359603.pdf
EFTA01361519
Dataset 10
2015-03-02
1p
166w
Subject:
RE: Case :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Pema Sherpa
Mobile Email ByFin..47 PeerooK From:
Navin
-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; • M AOG; Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 8 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361519.pdf
EFTA01360196
Dataset 10
2015-03-02
1p
196w
Subject:
Case I]
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: M...Crawford%DBAPAC96DBAMERICAS (G ..Hill.o/b/o.M...Crawford%
[email protected]
); PWM A0G Subject: Case I] Attachments: pic21016.gif; pic26615.gif; pic28804.gif Classification: For internal use only Hi Amanda, while reviewing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360196.pdf
EFTA01360441
Dataset 10
2015-03-02
1p
283w
Subject:
Case #01353080 :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Amanda Kirby
…via email. I was only made aware of the official name "Gratitude America, Ltd." and that the legal and mailing address were not the same when they sent me the filled and signed account opening docs. Please let me know how I can go about updating the KYC. Thank you, Amanda From:
Navin
-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc:
Navin
-Kumar Pankaj; Yoonsun Chung; G. Hill o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360441.pdf
EFTA01361654
Dataset 10
2015-03-02
1p
170w
Subject:
RE: Case #01353080 :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Pema Sherpa
Mobile Email Passio.K.-trx Per 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 #01353080 :Gratitude America [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 8 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361654.pdf
EFTA01359593
Dataset 10
2015-10-01
1p
112w
Subject:
RE: Account Re-opening [I]
From:
Navin-Kumar Pankaj
To:
Jj Litchford
…From:
Navin
-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYC# within one year to approve this re-open request. KYC is more than one year old. Kind regards,
Navin
Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID
Navin
Kumar Pankaj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359593.pdf
EFTA01357954
Dataset 10
2015-03-02
1p
195w
Subject:
Case #01353080 :Grati
From:
Navin-Kumar Pankaj
From:
Navin
-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: ; G. Hill o PWM AOG Subject: Case #01353080 :Grati Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9a Mall, St Thomas,USVI 00802 however in KYC# it is given as ■ 00802 USVI. Please confirm us correct legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357954.pdf
EFTA01361774
Dataset 10
2015-03-02
1p
180w
Subject:
RE: Case :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Pema Sherpa
Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA IlvisiowterPe4bott 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361774.pdf
EFTA01424171
Dataset 10
2017-08-23
1p
77w
Subject:
Your Lead has been successful) converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has been successful) converted into a Customer-Prospect From:
Navin
-Kumar Pankaj Date: Wed, 23 Aug 2017 10:17:31 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: corresponding Contact record: and a new Opportunity record have een create . If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424171.pdf
EFTA01419144
Dataset 10
1p
77w
Subject:
Your Lead has been successful) converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has been successful) converted into a Customer-Prospect From:
Navin
-Kumar Pankaj Date: Wed 23 Au 2017 10:06:13 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: corresponding Contact record: nd a new Opportunity record have een create . If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419144.pdf
EFTA01427434
Dataset 10
1p
78w
Subject:
Your Lead has been successful) converted into a Customer-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has been successful) converted into a Customer-Prospect From:
Navin
-Kumar Pankaj Date: Wed, 23 Au 2017 10:11:06 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: , corresponding Contact record: and a new Opportun y recor ave een created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427434.pdf
EFTA01357700
Dataset 10
2015-03-02
1p
159w
Subject:
RE: Case #01353080 :Gratitude America [I]
From:
Navin-Kumar Pankaj On Behalf Of PWM AOG
To:
Perna Sherpa
Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Panits,Irr Peeftrvni, From:
Navin
-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Perna, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357700.pdf
EFTA01359835
Dataset 10
2015-10-02
1p
173w
Subject:
RE: Account Re-opening III
From:
Navin-Kumar ]
To:
Jj Litchford
From:
Navin
-Kumar ] Sent: 10/1/2015 5:21:45 PM To: Jj Litchford CC: Gwen Hill ; Prashant Mahendru Subject: RE: Account Re-opening III Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCI4 within one year to approve this re-open request. KYC is more than one year old. Kind regards,
Navin
Kumar Pankaj Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID
Navin
Kumar Pankaj Analyst…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359835.pdf
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