5
Shared Docs
5
Same-Page
5 / 5
Mentions
For internal use only HI, Here are the updated docs. For the W-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. Best, Amanda Kirby (Embedded image moved to file: pic31287.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park A
e: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 10:59:49 -0400 To: PWM AOG < Cc: Dhruv Yadav >, Pema Sherpa >, PWM AOG < Classification: For internal use only HI, Here are the updated docs. For the W-9 it checked Other because it is a "PLLC" (Professi
e only EFTA01404419 HI, Here are the updated does. For the W-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. (attachment "0609_001.pdf" deleted by Pema Best, Amanda Kirby (Embedded image moved to file: pic16129.gif) Amanda Kirby Associate Deut
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 only OK, I am sure he meant to write C Corporation instead
For internal use only HI, Here are the updated docs. For the w-9 it checked other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Pema sherpal l Best, Amanda Kirby (Embedded image moved to file: pic16129.gif) Amanda Kirby Assoc
Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mobil Email (Embedded image moved to file: pic30868.gif)
For internal use only HI, Here are the updated docs. For the w-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Pema Sherpa/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic08933.gif) Amanda Kirby
Pema Sherpa Deutsche Bank Trust Company Americas 60 wall 10005-2836 Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic07613.gif) From: To:
For internal use only HI, Here are the updated docs. For the w-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043761 CONFIDENTIAL SDNY_GM_00189
From: Pema Sherpa To: Amanda Kirb Cc: Dhruv Yadav PwM AOG , margarita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyk
Entities connected to both LLC C and Pema Sherpa
Amanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONAmanda
PERSONDarren Indyke
PERSONDhruv Yadav
PERSONProfessional LLC
ORGANIZATIONLimited Liability Corporation
ORGANIZATIONPerez
PERSONthe Tax Classification (S
ORGANIZATIONPerna
PERSONS Corporation or Partnership
ORGANIZATION