Epstein Secrets

AOG/M/dbcom@DBAMERICAS 11/01/2013 10:42 AM Subject: Is 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 is Private Wealth Online Plus a

a 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" (Professional LLC) does not file under an LLC C,S or P. Best, Amanda Kirby (Embedded image moved to file: pic31287.gif) Amanda Kirby Associate Deutsche Bank Trus

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

PLLC (I] Classification: For internal use only EFTA01404419 HI, Here are the updated does. For the W-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. (attachment "0609_001.pdf" deleted by Pema Best, Amanda Kirby (Embedded image moved to file: pic16129.gif)

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

rren K. Indyke PLLC (I] Classification: For internal use only HI, Here are the updated does. For the W-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. (attachment "0609_001.pdf" deleted by Pema Sherpa/ Best, Amanda Kirby (Embedded image moved to file: pic089

Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the WIT to get more details on the LLC and found a w-9 (attached) which has LLC checked off and refers

, 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 is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Pema sherpal l Best, Amanda Kirby (Embedded image moved to file: pic1

rita 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

rren 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) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004376