Epstein Secrets

To: Amanda Kirby Cc: PWM AOG Date: 11/01/2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use only Hi Amanda, while reviewing the account opening docs, we came across the below issues: 1. on Account ope

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

2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal us

2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use

sification (S,C or P) (Embedded image moved to file: pic0S13S.gif) 3. KYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv vadav PWM AOG DBOI Global services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043746 CONFIDENTIAL SDNY_

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,

ricas 60 Wall Street, New York, NY 10005-2836 Tel. Fax Mobile Email (Embedded image moved to file: pic30868.gif) From: Amanda To: PWM Cc: Dhruv Pema , PWM MERICAS Date: 11/01/2013 10:59 AM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use

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,

Wall Street, New York, NY 10005-2836 Email (Embedded image moved to file: pic07613.gif) From: To: Cc: MERICAS Date: Amanda Kirby/ PWM AOG/ Dhruv 'facials/ 11/01/2013 10:59 AM Pema Sherpa/ PWM ACG Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal