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

4n can be found (2) Indicate If Information is miming (3) il the account holder is a non US individual and has a US Individual as POW las experts, Perna Sherpa and Rich latest. need to be Informed as this Is considered a US Indic ia *Sr (a) Sine Occ upnion. Employer's Name and Address. Unnamed income. Net

OG DBOI Global Services Private Limited Email : Perna Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. Perna Sherpa To. "G. Kill cr Yoonsun ChungMl Cc. Amanda IGrbal Navin-Kumar PankajM Date 03/02/2015 02:07PM Subject RE: Case N01353080 :Gratitude America

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

tsche Bank Trust Company Americas PAS14:01,citt Peefferwt. From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045281 CONFIDENTIAL SDNY_GM_00 191465 EFTA01358027

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

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

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

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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.

tion can be found (2) Indltat0 II information is missing (3) It the account holder is a non US individual and has a US indmduat as POA tax experts. Perna Sherpa and Rich larosi, need to be informed as this is considered a US indices Footnotes: (a) State Occupation. Employers Name and Address, Estimated !MO

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.