Epstein Secrets

as 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 image moved to file: pic19789.gif) From: Amanda Kirb To: Pena Sherpa Cc: Dhr

both the same company. The w-9 you just sent is correct Best, Amanda Kirby (Embedded image moved to file: pic16404.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl r A I 4-0004 (Embedded image moved to file: pic29467.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

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

(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 Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic2O586.gif) From: PWM AOG/II/dbcom To

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

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

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 only Thank you very much, Pema Best, Amanda Kirby (Embedded image moved to

tion: For internal use only This KYC has been approved. Best, Amanda Kirby (Embedded image moved to file: pic23999.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: pic26287.gif) From: To: CC: MERICAS A

: 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 opened asap and I will follow up with the W-9 shortly Best, Amanda Kirby (Embedded image moved to file: pic22329.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: pic06267.gif) From: Pena To: Cc: Date

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

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

Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov 2013 12:55:11 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classification: For internal use only Pena, You are correct. I am unsure why there are 2 separate W-9's since

tion: For internal use only This KYC has been approved. Best, Amanda Kirby (Embedded image moved to file: pic23999.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic2628.7.gif) From: Ama

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

tachment "0928_001.pdf" deleted by Dhruv Yadav/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic25778.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 14S Park Avenue, 27th Fl New York NY, USA 10 4- 004 (Embedded image moved to file: pic22989.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

1113.gif; pic02105.gif; pic03979.gif Classification: For internal use only Thanks Please Amanda. let us know, once the KYC is approved. Thanks Dhruv Yadav PWM AOG D80/ Global services Private Limited Email : Pwm.A0GOdb.com From: To: Amanda Kirby/db/dbcom PWMA0G/db/dbCOrn@OBAMERICAS, Cc: Dhruv V

e opened asap and I will follow up with the W-9 shortly Best, Amanda Kirby (Embedded image moved to file: pic15241.gif) Amanda Kirby Associate Deutsche Bank Trust Company 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

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

etor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Kind regards, Pema Sherpa (Embedded image moved to file: pic28961.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street New York. NY 10005-2836 (Embedded image moved to file: pic17969.gif) From: To: Date: 11/01/2013 10:59 AM Subject: Re: DB Force

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