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"PWM AOG"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360548
Dataset 10
2013-11-01
1p
193w
Subject:
Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
From:
PWM AOG/
To:
Pema sherpa
(Embedded image moved to file: pic19819.gif) From:
PWM AOG
/ To: Pema sherpa cc: Amanda Kirby
PWM AOG
! Date: 11/01/2013 10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited Email : From:
PWM AOG
! To: Amanda Kirby cc:
PWM AOG
Date: 11/01/2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360548.pdf
EFTA01403963
Dataset 10
2015-03-02
3p
373w
Subject:
RE: Case #01353080 :Gratitude America [I]
From:
PWM AOG
To:
G. Hill
…non- Profit organisation resolution) Account Title is given as Gratitude America Ltd. however in KYC# entity name and Account holder is givan as Gratitude America Entity Name {cid:
[email protected]
} Account Holder {cid:
[email protected]
} EFTA01403964 3.0n W-9Tax form box other is blank under federal tax classification grid {cid:
[email protected]
} Please provide usabove updated docs or make correction in KYC# accordingly. Thanks,
PWM AOG
DBOI Global Services Private Limited Email : EFTA01403965
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403963.pdf
EFTA01404986
Dataset 10
2013-08-27
4p
520w
Subject:
Re: (Discrepancy) Case% 01115904: Southern Trust Company, Inc. [i]
From:
PWM AOG
To:
Amanda Kirby < M>
…From:
PWM AOG
Date: Tue, 27 Aug 2013 09:42:50 -0400 To: Amanda Kirby < M> Cc: Kusam Saini >,
PWM AOG
< Classification: For internal use only Hi As you confirmed that we need to disregard the on-line banking request. So, please remove tick mark from "DB Private Wealth Online Plus" and send us revised first page of deposit account opening applications for both the accounts. (Embedded image moved to file: pic13623.gif) Thanks,
PWM AOG
DBOI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404986.pdf
EFTA01401066
Dataset 10
2014-04-10
1p
115w
Subject:
DB Force Case' 01215457 Jeffrey Epstein [I]
From:
PWM AOG
To:
Arthur Tendler
…our discussion the provided KYCI 01195100 is for the above case,However while looking into it the address mention in Custody agreement and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is different from KYC. (Embedded image moved to file: pic14569.gif) Please confirm if we need to take the address given in Custody agreement,and add the case comment in the KYC . Thanks, Prashant Mahendru
PWM AOG
DBOI Global Services Private Limited Email : EFTA01401066
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401066.pdf
EFTA01404563
Dataset 10
2013-08-21
3p
332w
Subject:
(Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I]
From:
PWM AOG
To:
Amanda Kirby < •>
Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] From:
PWM AOG
Date: Wed, 21 Aug 2013 14:04:14 -0400 To: Amanda Kirby < •> Cc:
PWM AOG
< Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application is missing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404563.pdf
EFTA01361200
Dataset 10
2013-08-21
1p
171w
Subject:
Re: (Banking Account) Case/ 01115904 and 01115898 [I]
From:
PWM AOG
To:
Amanda Kirby
…the online banking application. Thanks, Kusam Saini
PWM AOG
DBOI Global services Private Limited Email : From: To: Cc: Date: 21-08-2013 13:04 Subject: Re: (Banking Account) Case/ 01115904 and 01115898 [I] Classification: For internal use only Hi, It was just approved. Please let me know if there are any issues with the account docs. original Message From:
PWM AOG
sent: 08/21/2013 12:57 PM EDT To: Amanda Kirby Cc:
PWM AOG
Subject: Re: (Banking Account) case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361200.pdf
EFTA01404592
Dataset 10
2015-03-02
6p
670w
Subject:
RE: Case a :Gratitude America [I]
From:
PWM AOG
To:
Pema Sherpa
…is givan as Gratitude America Entity Name (Embedded image moved to file: pic22045.gif)cid:
[email protected]
Account Holder (Embedded image moved to file: pic12356.gif)cid:
[email protected]
3.0n W-9Tax form box other is blank under federal tax classification grid (Embedded image moved to file: pic13388.gif)cid:
[email protected]
Please provide usabove updated docs or make correction in KYC# accordingly. Thanks,
PWM AOG
DBOI Global Services Private Limited Email : EFTA01404597
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404592.pdf
EFTA01450563
Dataset 10
1p
134w
Subject:
Fw: New Banking Account:- and Karyna Shuliak [I]
From:
PWM AOG/db/dbcom
To:
Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC,
…dbcomeamPAc. Cc:
PWM AOG
/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak [I] Classification: For internal use only Hi All, One new joint checking with interest account# One new joint MMDA account# In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450563.pdf
EFTA01357264
Dataset 10
2013-11-07
1p
133w
Subject:
D8 Force Case*/ 01148559: NES, LLC (I]
From:
Pwm AOG/db/dbcom
From:
Pwm AOG
/db/dbcom To: Cc: Date: 11/07/2013 10:27 AM Subject: D8 Force Case*/ 01148559: NES, LLC (I] classification: For internal use only Hi Amanda, while reviewing the account opening docs, we came across the below issues. 1. As per the w-9, Tax is filing under Jeffrey Epstein's SSNW However, on Application and NAO case, NES, LLC'S EIN# is given Please correct the application and provide us the updated one with SSW. (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357264.pdf
EFTA01360910
Dataset 10
2013-11-01
1p
179w
Subject:
Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I]
From:
PWM AOG/db/dbcom
To:
Pema sherpaWIRMOINPRIWa
…v 04 Tel. Fax + Email (Embedded image moved to file: pic09035.gif) I From:
PWM AOG
/db/dbcom To: Pema sherpaWIRMOINPRIWa Cc: Amanda Kirby Date: 11/01/2013 10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited Email : From:
PWM AOG
/db/dbcom To: Amanda Kirby Cc: PWM ADG Date: 11/01/2013 10:42 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360910.pdf
EFTA01468328
Dataset 10
2014-04-10
1p
66w
Subject:
1 Custody Acct: 33-680519 JEFFREY EPSTEIN (I]
From:
PWM AOG <pwm.aogedb.com>
To:
Paul Morris <
Subject: 1 Custody Acct: 33-680519 JEFFREY EPSTEIN (I] From:
PWM AOG
<pwm.aogedb.com> Date: Thu, 10 Apr 2014 13:41:06 -0400 To: Paul Morris < Arthur Tendl Katy Chencn < Cc:
PWM AOG
Classification: For internal use only Hello All, Below mentioned 1 Custody account has been opened in G+ Acct: 33-680519 JEFFREY EPSTEIN Thanks, Prashant Mahendru
PWM AOG
DBOI Global Services Private Limited Email : PWM.A0G8db.com EFTA01468328
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468328.pdf
EFTA01450618
Dataset 10
1p
114w
Subject:
New Banking Account:--and Karyna Shuliak
From:
PWM AOG/db/dbcom
To:
Kusam Saini/db/dbcom(er,DBAMERICAS. Prashant Nlahendru/db/dbcom@DBAPAC. Simranjit
…dbcom a DBAPAC. Cc:
PWM AOG
/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:--and Karyna Shuliak Classification: For internal use only Hi All. Onc new joint checking with interest account# One new joint MMDA account# In Your cpteue# 7186876 DB Force Casc# 01164326 On line Banking:-Yes DDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks, Dhnw Yadav
PWM AOG
DBOI Global Services Private Limited Email : CONFIDENTIAL — PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450618.pdf
EFTA01357309
Dataset 10
2013-11-01
1p
147w
Subject:
Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
From:
PWM AOG/db/dbCOm
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…MEM (Embedded image moved to file: pic04607.gif) From:
PWM AOG
/db/dbCOm TO: Pema Sherpa/db/dbcom0DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
PWM AOG
/db/dbcom@DBAMERICAS Date: 11/01/2013 10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav
PWM AOG
DBOI Global services Private Limited Email : Pwm.A0GOdb.com From:
PWM AOG
/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357309.pdf
EFTA01361221
Dataset 10
2014-01-24
1p
133w
Subject:
Re: Regarding case # 01182215, Butterfly Trust [I]
From:
PWM AOG/db/'
To:
Armen Brash
Email (Embedded image moved to file: pic31001.gif) From:
PWM AOG
/db/' To: Armen Brash cc: Pema sherp , vaishali-P mehta Alfred Shashaty P el er CO BAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi Team, we routed this case yesterday late evening. Could you please confirm who is working on it. Thanks, Komal Shahani
PWM AOG
DBOI Global Services Private Limited Email : From: Amanda Kirb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361221.pdf
EFTA01400279
Dataset 10
2013-11-07
2p
266w
Subject:
Re: im Force Case* 01148559: NES, LLC [I)
From:
PWM AOG <I~[~>
To:
Amanda Kirby
…Epstein's SSN4 ( ). However, on Application and NAO ease, NES, LLC's EIN4 is given ( ). Please correct the application and provide us the updated one with SSI44. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On LLC Resolution, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited Email : EFTA01400280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400279.pdf
EFTA01361594
Dataset 10
2013-08-21
1p
182w
From:
PWM AOG/db/
To:
Amanda Rirby/db
company. How can #1 and #2 be fixed? For #3 please disregard the request for online banking. We will get them access to that after the account has been set up From:
PWM AOG
/db/ To: Amanda Rirby/db cc:
PWM AOG
/d Date: 08/21/2013 02:04 PM subject: (Discrepancy) Case# : southern Trust company, Inc. [I] classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361594.pdf
EFTA01403537
Dataset 10
2013-11-01
1p
99w
Subject:
DB Force Case # 01146432 HERK Associates, Inc [I]
From:
PWM AOG <
[email protected]
>
To:
Amanda Kirby
…DB Force Case # 01146432 HERK Associates, Inc [I] From:
PWM AOG
<
[email protected]
> Date: Fri, 01 Nov 2013 13:37:42 -0400 To: Amanda Kirby Cc:
PWM AOG
<
[email protected]
> Classification: For internal use only Hi Amanda, This is regarding DB Force Case #01146432 We noticed that- We are not able to find the account f's in the NAO Portal ( case # 7001001 ). Below is the screen shot for your reference. We are rejecting it back…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403537.pdf
EFTA01403590
Dataset 10
2015-03-02
1p
187w
Subject:
Case 801353080 :Gratitude America (I]
From:
PWM AOG <
[email protected]
>
…as Gratitude America Ltd. however in KM* entity name and Account holder is givan as Gratitude America Entity Name (Embedded image moved to file: pic21016.gif) Account Holder (Embedded image moved to file: pic26615.gif) 3.On W-9Tax form box other is blank under federal tax classification grid (Embedded image moved to file: pic28804.gif) Please provide usabove updated docs or make correction in EYE@ accordingly. Thanks,
PWM AOG
DBOI Global Services Private Limited Email : PWM.A0G8db.com EFTA01403590
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403590.pdf
EFTA01450614
Dataset 10
1p
153w
Subject:
Fw: New Banking Account- and ICaryna Shuliak Dl
From:
PWM AOG/db/dbcom
To:
Manish-m Gupui/db/dbcorna,DBAPAC, Shivani Kacholia/db/dbcomg.DBAPAC,
…-
PWM AOG
--13/12/2013 16:31:41-Classification: For internal use only Thanks, From:
PWM AOG
/db/dbcom To: Manish-m Gupui/db/dbcorna,DBAPAC, Shivani Kacholia/db/dbcomg.DBAPAC, Cc:
PWM AOG
/db/dbcomeg:DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account- and ICaryna Shuliak Dl Classification: For internal use only Thanks.
PWM AOG
DBOI Global Ser ices P •% Limited Email : -- Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450614.pdf
EFTA01400329
Dataset 10
2013-11-01
1p
146w
Subject:
DB Force Case: Darren K. Indyke PLLC [I]
From:
PWM AOG <
To:
Amanda Kirby c >
…the correct one only. (Embedded image moved to file: pic25589.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic04020.gif) 3. KYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited Email : EFTA01400329
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400329.pdf
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