Epstein Secrets

S, LLC [I) From: PWM AOG <I~[~> Date: Thu, 07 Nov 2013 11:22:14 -0500 To: Amanda Kirby Cc: PWM AOG Classification: For internal use only Thanks Amanda. Please let us know, once the KYC is approved. Thanks Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: To: Cc: MERICA

CAS, PNM AOG/Miccco:n@DPA Date: 11/07/2013 10:57 AM Subject: Re: Ea Force Case* 01148559: NES, LLC [I] Classification: For internal use only Hi Dhruv, Please find attached updates (attachment •0928_001.pdf" deleted by Dhruv Yadav/ii/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic2

v Margarita , ?Wm 11/01/2013 01:00 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only 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 EF

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

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

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

ase# 01148559: NES, LLC pic25778.gif; pic22989.gif; pic11113.gif; pic02105.gif; pic03979.gif Classification: For internal use only Thanks Please Amanda. let us know, once the KYC is approved. Thanks Dhruv Yadav PWM AOG D80/ Global services Private Limited Email : Pwm.A0GOdb.com From: To: Ama

BAmERICAS Date: Subject: 11/07/2013 10:57 AM Pema Sherp NM Re: DB Force Case# 01148559: NES, LLC (I] Classification: For internal use only Hi Dhruv, Please find attached updates [attachment "0928_001.pdf" deleted by Dhruv Yadav/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic2

by 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 opening Application, both DB Private wealth online Plus a

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_