Case File
efta-01357307DOJ Data Set 10OtherEFTA01357307
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DOJ Data Set 10
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efta-01357307
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Amanda,
Schedule C is not the correct tax classification. It has to be either C
Corporation, S Corporation or Partnership.
Kind regards,
Pema Sherpa
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Pema Sherpa
Deutsche Bank Trust company Americas
60 Wall Street New York NY 10005-2836
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From:
Amanda Kirb
To:
Pena Sherpa
Cc:
Dhruv Yadav,
AO4c
Margarita Pere
11/01/2013 12:55 PM
Subject:
Re: DB Force Case#
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
r
A
I
4-0004
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043760
CONFIDENTIAL
SDNY_GM_00189944
EFTA01357307
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