Epstein Secrets

2836 Tel. Fax + Mobil Email (Embedded image moved to file: pic30868.gif) From: Amanda Kirb To: Date: Subject: Re: DB Force case' 01146170: Darren K. Indyke PLLC [I] PV.MAOG , 11/01/2013 10:59 AM Classification: For internal use only HI, Here are the updated docs. For the w-9 it checked other because it i

out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kin

is filed out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III

is filed out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/

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

to file: pic07613.gif) From: To: PWMAOO/db/dbcomODBAMERICAS, Cc: ghruv Yadav Date: 11/01/2013 10:59 AM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only HI, Here are the updated docs. For the w-9 it checked Other because it is a "PLLC" (Professional LLC) d

Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only

10:59 AM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] Classification: For internal us

10:59 AM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] Classification: For internal use

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

m: 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 internal use only Hi Amanda, Is it a sole proprietor then? I looked into the KYC to get more details on the LLC and found

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use only

12:52 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal us

12:52 PM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use

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

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

Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri, 01 Nov

Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri

Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri,

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

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 < > Classificat

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri

Subject: Re: DB Force Case') 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri,

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/dbcomj Best, Amanda Kirby (Embedded image moved to file: pic23630.gif) Amanda Kirby

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 < > Classificat

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri,

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 12:55:11 -0400 To: Pema Sherpa < Cc: Dhruv Yadav < Margarita Perez < >, PWM AOG < > Classificat

Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri, 01 Nov

Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri

Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] From: Amanda Kirby a Date: Fri,

For internal use only 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 Sherpa/ Best, Amanda Kirby (Embedded image moved to file: pic08933.gif) Amanda Kirby Associa