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rita Perez/db/U Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda
Force Case* 01146170: Darren K. Indyke PLLC (I] EFTA01400334 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/dh/ Cc: PWM AOG/dh/ Date: 11/01/2013 10:42 AM Subject: DE Force Case# 01146170: Darren K.
Dhruv Margarita , Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC Classification: For internal use only Perna, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda
ubject: 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 To: Amanda EFTA01404420 Cc: Date: PWM 11/01/2013 10:42 AM Subject: DB Force Casey 01146170: Darren K. Indyke PLLC [I)
a 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-9 is not matching With KYC# address. We need to put the legal a
s. We need to put the legal address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin PWM AOG DBOI Global Services Private Limited Email : Pema Sherpa---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. To: Cc: Data: Submcl. 03022015 02.07 P
Entities connected to both Perna and DBOI Global Services Private Limited

Martha Stewart
PERSON
Jeffrey Epstein
PERSONAmanda Kirby
PERSONAmanda
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
George Mitchell
PERSONPema Sherpa
PERSON
George W. Bush
PERSONDarren Indyke
PERSONBrigid Macias
PERSON
Alan Dershowitz
PERSON
St Thomas
LOCATION
Jennifer Lopez
PERSONSanchez
PERSONDhruv Yadav
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATIONLimited Liability Corporation
ORGANIZATION