Epstein Secrets

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

Cc: Dhruv Yadav ADG/db/dbcom@DBAmericas Date: 11/01/2013 01:06 PM margarita Perez/IIIIIIIIIIIIIIII, PWm Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only we will open the account as a C Corporation and provide the account open coding via the case. Please pro

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

IIII, PWm Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal us

IIII, PWm Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use

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

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,

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

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,

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.

d in the KYC 5) ROC alert for Jeffrey Epee". ard Darren Irchke ?escraved Clearance aeon attache! Seining

tion can be found (2) Indltat0 II information is missing (3) It the account holder is a non US individual and has a US indmduat as POA tax experts. Perna Sherpa and Rich larosi, need to be informed as this is considered a US indices Footnotes: (a) State Occupation. Employers Name and Address, Estimated !MO

attached in KYC • 19226n -4)Frarfart ret Mott On Darren Inlyle • clearance =Kind in NYC 1197;699 Siattle

4n can be found (2) Indicate If Information is miming (3) il the account holder is a non US individual and has a US Individual as POW las experts, Perna Sherpa and Rich latest. need to be Informed as this Is considered a US Indic ia *Sr (a) Sine Occ upnion. Employer's Name and Address. Unnamed income. Net