Case File
efta-01360909DOJ Data Set 10OtherEFTA01360909
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DOJ Data Set 10
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efta-01360909
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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:
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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