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efta-01357305DOJ Data Set 10Other

EFTA01357305

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DOJ Data Set 10
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efta-01357305
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Amanda Kirb 11/1/2013 1: Perna Sherpa Dhruv Yada argarita Perez :,11VM A0G Re: DB Force Case# 01146170: Darren KAndyke PDX [I] pic05391.gif; pic00908.gif; pia/38804K: pic01414.O; pic1524140; pic24606.0f; pic10424.gif; pic16404.gif; pic29467.O; pk28961.O; pk17969.O; pk23630.0; pic04607.gif; pic08450.gif; Classification: For internal use only Thank you very much, Perna Best, Amanda Kirby (Embedded image moved to file: pic05391.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic00908.gif) From: Pema Sherpa To: Amanda Kirb Cc: Dhruv Yadav ADG/db/dbcom@DBAmericas Date: 11/01/2013 01:06 PM margarita Perez/IIIIIIIIIIIIIIII, PWm Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only we will open the account as a C Corporation and provide the account open coding via the case. Please provide us with an updated w-9 by next week. Kind regards, Pema Sherpa (Embedded image moved to file: pic03880.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 [pwm.aog@db.com] pic19789.gif; pic23333.gif CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043758 CONFIDENTIAL SDNY_GM_00189942 EFTA01357305

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