Case File
efta-01357306DOJ Data Set 10OtherEFTA01357306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357306
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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From:
To:
Amanda Kirby/db/dbcom
Pema Sherpa/db,
•
v/dI
Margarita Pere
11/01/2013 01:03 PM
Subject:
Re: DB Force Case#
Darren K. Indyke PLLC [I]
Classification: For internal use only
OK, I am sure he meant to write C Corporation instead of 'sched C. I can get
a new one but can this please be approved right away with a temporary
exception? This is an escrow account and the client has told me that a deal
may not go through today if they cannot wire in funds. I will be able to get
you an updated w-9 within 30 minutes but they desperately need to open these
acounts.
I would be so appreciative if we could get these opened asap and I will follow
up with the W-9 shortly
Best,
Amanda Kirby
(Embedded image moved to file: pic15241.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
4
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From:
Pema sherpa/db/dbcom
To:
Amanda Ki rby/cil
Cc:
Dhruv Yadav/db
Margarita Perez
pate:
11/01/2013 01:00 PM
Subject:
Re: DB Force Case, 01146170: Darren K. Indyke PLLC [I]
Classification: For internal use only
PVM
PWM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043759
CONFIDENTIAL
SDNY_GM_00189943
EFTA01357306
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