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cation: For internal use only Thank you very much, Pema Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00908.gif) From: Pena Sherpa/db/dhcom
o Schedule C which is filed out by a Sole Proprietor, (attachment "Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/db/dbcom] Kind regards, Perna Sherpa (Embedded image moved to file: pic28961.gif) Perna Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836 Tel. Fax
ust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic29467.gif) From: Perna Sherpa/db/dbcom To: Amanda Kirby/db/ Cc: Dhruv Yadav/db/ PWM AOG/db/ , Margarita Perez/db/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 0
ation: For internal use only Thank you very much, Perna Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic00908.gif) From: Pema Sherpa To: Ama
the case. Please provide us with an updated w-9 by next week. Kind regards, Pema Sherpa (Embedded image moved to file: pic03880.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 [[email protected]] pic19789.gif; pic23333.gif CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
From: Sent: To: CC: Subject: Attachments: Amanda Kirb 11/1/2013 1: Perna Sherpa Dhruv Yada argarita Perez :,11VM A0G Re: DB Force Case# 01146170: Darren KAndyke PDX [I] pic05391.gif; pic00908.gif; pia/38804K: pic01414.O; pic
rnal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa fcid:[email protected] Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. +1(212) 250-8496 Fax +1(212 553-2396 Mobile Email fcid:[email protected] From:
DBAMERICAS, {cid:[email protected]} Cc: {cid:[email protected]} Navin-Kumar Panka*/db/dbcom, Yoonsun Chung/db/dbcom, , Perna Sherpa/db/dbcom {cid:[email protected]} Date: {cid:[email protected]} 02/03/2015 13:35 Hill o" EFTA01401488 {cid:image004.
both the same company. The W-9 you just sent is correct Best, Amanda Kirby (Embedded image moved to file: pic09188.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Email (Embedded image moved to file: pic30372.gif) From: Perna Sherpa/I To: Amanda Kir
che Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Email (Embedded image moved to file: pic30372.gif) From: Perna Sherpa/I To: Amanda Kirby/ Cc: Dhruv Yadav/ PWM AOG/ , Margarita Perez/ Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 01146170: Darren K.
Entities connected to both Deutsche Bank Trust Company Americas and Perna Sherpa

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONAmanda
PERSON
Marc Rich
PERSONDBOI Global Services Private Limited
ORGANIZATION
Eric Holder
PERSONPrashant Mahendru
PERSONG. Hill o
PERSONYoonsun Chung
PERSONYoonsun
PERSONNavin-Kumar Pankaj
PERSONDhruv Yadav
PERSONPerez
PERSONLLC C
ORGANIZATIONLimited Liability Corporation
ORGANIZATIONPerna
PERSONthe Tax Classification (S
ORGANIZATION