Case File
efta-01357305DOJ Data Set 10OtherEFTA01357305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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
[[email protected]]
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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