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EFTA Document EFTA01360907EFTA Document EFTA01360909
Case File
sd-10-EFTA01360908Dept. of JusticeOther

EFTA Document EFTA01360908

(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04956.gif) From: TO: Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Pema, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is corre

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Dept. of Justice
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sd-10-EFTA01360908
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(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04956.gif) From: TO: Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Pema, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is corre

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Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04956.gif) From: TO: Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Pema, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct Best, Amanda Kirby (Embedded image moved to file: pic16952.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 4 Tel. Fax + Email (Embedded image moved to file: pic26299.gif) From: To: Cc: Date: 11/01/2013 12:52 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I] Pwm rita CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049559 CONFIDENTIAL SDNY_GM_00195743 EFTA01360908

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Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Mon, 09 Sep 2013 17:07:20 -0400 To: Jacqueline Lightbody < › Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Jacqueline Ligh

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