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efta-01360909DOJ Data Set 10Other

EFTA01360909

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DOJ Data Set 10
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efta-01360909
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the WIT to get more details on the LLC and found a w-9 (attached) which has LLC checked off and refers to schedule c which is filed out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mobil Email (Embedded image moved to file: pic30868.gif) From: Amanda Kirb To: Date: Subject: Re: DB Force case' 01146170: Darren K. Indyke PLLC [I] PV.MAOG , 11/01/2013 10:59 AM Classification: For internal use only HI, Here are the updated docs. For the w-9 it checked other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P. [attachment "0609_001.pdf" deleted by Pema sherpal l Best, Amanda Kirby (Embedded image moved to file: pic16129.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 19I-SDNY-0049560 CONFIDENTIAL SDNY_GM_00 195744 EFTA01360909

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