Epstein Secrets

/db/ , PWM AOG/db/ EFTA01400331 Date: 11/01/2013 01:00 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: Hi Amanda, For internal use only Schedule C is not the correct tax classification. It has to be either C Corporation, S Corporation or Partnership. Kind re

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

mar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale

DBAMERICAS, {cid:[email protected]} Cc: {cid:[email protected]} Navin-Kumar Panka*/db/dbcom, Yoonsun Chung/db/dbcom, , Perna Sherpa/db/dbcom {cid:[email protected]} Date: {cid:[email protected]} 02/03/2015 13:35 Hill o" EFTA01401488 {cid:image004.

arita 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 a W-9 (attached) which has LLC checked off and refers

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.

iate if you can advise on the below issue. Thanks, Prashant Mahendru _ ______ ___ .... PVVM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02/0312015 13:35:41---Classification: For internal use only I apologize for the confusion with the does and the KYC. I submitted the KYC wit

rk, NY 10005-2836, USA PA9TritiK-ttr Pieriefort. From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Perna Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use o

mar Pankaj; Yoonsun Chung; G. Hill o; PWM A0G; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the does we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale M

and the KYC. I submitted the KYC with the in From. To Cc. Dale. Subfoot. Amanda Kirby PWM Navin-Kumar Panka Yoonsun Chula Hdl o" acorn>. Perna Sherpa 02!03/201513:35 RE: Case #01353080 :Gratitude America (il Classification: For Mini use only I apologize for the confusion with the does and the K

ar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048912 CONFIDENTIAL SDNY_GM_00195096

Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. C

ar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049095 CONFIDENTIAL SDNY_GM_00195279

Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. C