Epstein Secrets

Subject: Re: 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

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

: 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 (Embedded image moved to fi

e 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 (Embedded image moved to file: pic23999.

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 of 'Sched C'. I ca

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

enue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic2628.7.gif) From: Amanda Kirby To: PWM A0G Cc: Dhruv Yadav , Pema Sherpa PWM A0G Date: 11/01/2013 11:00 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal

From: Amanda Kirby Sent: 11/1/201311:33:17 AM To: Amanda Kirby CC: DhruvYadav I I; Pema Sherpa I I; PWM AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif: pic08228.gif; pic19819.

ust company Americas 60 Wall Street New York NY 10005-2836 (Embedded image moved to file: pic19789.gif) From: Amanda Kirb To: Pena Sherpa Cc: Dhruv Yadav, AO4c Margarita Pere Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] classification: For internal use only P

Hi Amanda, Schedule C is not the correct tax classification. It has to be either C Corporation, S Corporation or Partnership. Kind regards, Pema Sherpa (Embedded image moved to file: pic10424.gif) Pema Sherpa Deutsche Bank Trust company Americas 60 Wall Street New York NY 10005-2836 (Embedded im

ompany Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic24606.gif) From: Pema sherpa/db/dbcom To: Amanda Ki rby/cil Cc: Dhruv Yadav/db Margarita Perez pate: 11/01/2013 01:00 PM Subject: Re: DB Force Case, 01146170: Darren K. Indyke PLLC [I] Classification: For internal use o

(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use o

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. Indyke PLLC [I] classification: For intern

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

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, Cc: PWMA0G/

y Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 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# 01