Epstein Secrets

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; pic1524140; pic24606.0f; pic104

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

ase') 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 file: pic05391.gi

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

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 can get a new one b

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

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 they are both th

w Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gif) Alfred shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 wall Street 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243 CONFIDENTIAL SDNY_GM_00196427 EFTA

c: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas Date: 01/24/2014 11:56 AM

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

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 only PVM PWM CONFI