Case File
efta-01361036DOJ Data Set 10OtherEFTA01361036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361036
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pema Sherpa
Deutsche Bank Trust Company Americas
60 wall
10005-2836
Tel. +
Fax +1
Mobile
Email
(Embedded image moved to file: pic07613.gif)
From:
To:
PWMAOO/db/dbcomODBAMERICAS,
Cc:
ghruv Yadav
11/01/2013 10:59 AM
Subject:
Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I]
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 Sherpa/db/dbcom]
Best,
Amanda Kirby
(Embedded image moved to file: pic08933.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
(Embedded image moved to file: pic05348.gif)
From:
To:
Cc:
11/01/2013 10:47 AM
Subject:
Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049823
CONFIDENTIAL
SDNY_GM_00196007
EFTA01361036
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