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ase') 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 < > Classification: For internal use only Thank you very much, Pema Best, Amanda Kirby (Embedded image moved to file: pic05391.gi
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: picO8450.gif) 2. This entity is Limited Liability 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 Classificati
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 < > 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 b
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19434.gif) 2. This entity is Limited Liability 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 Classificati
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 < > Classification: For internal use only Pena, You are correct. I am unsure why there are 2 separate W-9's since they are both th
xisting Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic22831.gif) 2. This entity is Limited Liability 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 Classificati
Entities connected to both Perez and Limited Liability Corporation

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONAmanda
PERSONDhruv Yadav
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Jes Staley
PERSONAmanda Kirby
PERSONPerna
PERSONthe Tax Classification (S
ORGANIZATIONLLC C
ORGANIZATIONPema Sherpa
PERSONProfessional LLC
ORGANIZATIONPerna Sherpa
PERSONDhruv
PERSONS Corporation or Partnership
ORGANIZATION