Case File
efta-efta01409205DOJ Data Set 10CorrespondenceEFTA Document EFTA01409205
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Case# 13895014 "Darren K. Indyke PLLC" [I]
From: Cynthia Rodriguez <
E
>
Date: Tue, 27 Feb 2018 13:54:41 -0500
To: Ruchi Lohani
Cc:
Classification: For internal use only
LLC
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Email
From: Ruchi Lohani
Sent: Tuesday, February 27, 2018 1:53 PM
To: Cynthia Rodriguez
Cc: '[email protected]'
Subject: Case# 13895014 "Darren K. Indyke PLLC"
Hi Cynthia,
On account opening application the Client Relationship is given as "Attorney
EFTA01409205
Escrow Account". However on signature card and KYC the client relationship
is given as "PLLC". Also on tax form the classification is given as "LLC"
Can you please confirm if it is Attorney Escrow account or LLC account type.
fcid:[email protected]
fcid:[email protected]
Kind regards,
Ruchi Lohani
{cid:[email protected]}
Ruchi Lohani
PWM US 0 erations
Tel.
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
Tel.
Email
Please send all the PWM AOG- COB related Queires to our new Group E-mail ID
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
EFTA01409206
communication. Any unauthorized copying, disclosure or distribution of the
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Please refer to https://db.com/disclosures for additional EU corporate and
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01409207
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