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

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,

/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

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

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, While reviewing the account opening docs, we came across the below issues: 1. On Account Opening Application, both DB Private Wealth Online Plus a

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

AOG/db/dbcom@DBAMERICAS 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: EFTA01404016 1. On Account Opening Application, both DB Private Wealt

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

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

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,

by Cc: PWM ADG 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

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

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

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

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

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