Epstein Secrets

if) 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 use only And the KYC should be approved in the next 5-10 minutes Best, Amanda Kirby (Embedded image moved to fi

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif

M AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic2

M AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26

From: Amanda Kirby Sent: 11/1/201311:33:17 AM To: Amanda Kirby CC: DhruvYadav I I; Pema Sherpa I I; PWM AOG I I Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif: pic08228.gif; pic19819.

ax +1( Mobile Email p (Embedded image moved to file: pic04956.gif) From: TO: Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Pema, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company.

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

12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal us

12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use

(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04

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/

Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mobil Email (Embedded image moved to file: pic30868.gif)

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

Pema Sherpa Deutsche Bank Trust Company Americas 60 wall 10005-2836 Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic07613.gif) From: To:

c19789.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 Pema, You are correct. I am unsure why there are 2 separate w-9's since they are both the same company.

12:55 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] classification: For internal use only

1/01/2013 12:55 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] classification: For internal us

1/01/2013 12:55 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] classification: For internal use

Hi Amanda, Schedule C is not the correct tax classification. It has 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 im

pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] 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 but can this plea

01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only

1/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal us

1/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use

(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use o

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

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. Indyk

m0DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS Date: 11/01/2013 10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav PWM AOG DBOI Global services Private Limited Email : Pwm.A0GOdb.co

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

10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal us

10:47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use

y Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 MEM (Embedded image moved to file: pic04607.gif) From: PWM AOG/db/dbCOm TO: Pema Sherpa/db/dbcom0DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS Date: 11/01/2013 10:47 AM Subject: Re: DB Force Case# 01

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,

e: 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 "PLLC" (Professi

Subject: 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 < > Classifi

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

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

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

e 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 file: pic23999.