Epstein Secrets

f) I From: PWM AOG/db/dbcom To: Pema she r paWIRMOINPRIWa Cc: Amanda Kirby 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 : From: PWM A

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

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049561 CONFIDENTIAL SDNY_GM_00195745 EFTA01360910

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

iability corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (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

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,

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic05135.gif) EFTA01400319 3. KYC is in pending status. Please let us know, once it is approved. Thanks,

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,

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic23333.gif) 3. KYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Yadav

Subject: DB Force Case: Darren K. Indyke PLLC [I] From: PWM AOG < Date: Fri, 01 Nov 2013 10:42:45 -0400 To: Amanda Kirby c > Cc: PWM AOG Classification: For internal use only Hi Amanda, Whi

Subject: DB Force Case: Darren K. Indyke PLLC [I] From: PWM AOG < Date: Fri, 01 Nov 2013

Subject: DB Force Case: Darren K. Indyke PLLC [I] From: PWM AOG < Date: Fri, 01 N

Subject: DB Force Case: Darren K. Indyke PLLC [I] From: PWM AOG < Date: Fri, 01 No

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic04020.gif) 3. KYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Yadav

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

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic30819.gif) 3. ICYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Yadav

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,

iability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) EFTA01404679 (Embedded image moved to file: pic08550.gif) 3. KYC is in pending status. Please let us know, once it is approved. Thanks,

a Ki CC: PWM Subject: DB Force Case arren K. Indyke PLLC II) Attachments: pic25589.gif; pic04020.gif

iability corporation, however on w-9, Federal Tax classification is selected as other: Atty rust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic04020.gif) 3. KVC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Vadav