Epstein Secrets

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 13:07:20 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use on

xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: picO8450.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 Classificati

Subject: DB Force Case: Darren K. Indyke PLLC [I] From: PWM AOG < Date: Fri, 01 Nov 2013 10:42:45 -0400 To: Amanda Kirby c > Cc: PWM AOG Classification: For internal use only Hi Amanda, While reviewing the account opening docs, we came across the below issues: 1. O

xisting Online Relationship have been selected. Please select 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 Classificati

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby <a. Date: Fri, 01 Nov 2013 11:33:17 -0400 To: Amanda Kirby <i le Ce: Dhruv Yadav Pema Sherpa <I >, PWM AOG < > Classification: For internal use only This KYC has been approved. Best, Amanda Kirby (Emb

xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic30032.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 Classificati

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 13:03:40 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use on

xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19434.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 Classificati

(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 Pe

xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic30032.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 classificati