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sd-10-EFTA01357306Dept. of JusticeOther

EFTA Document EFTA01357306

(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only OK, I am sure he meant to write C Corporation instead of 'sched C. I can get a new one but can this please be approved right away with a temporary exception? This is an escrow account and the client has told me that a deal may not go through today if

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357306
Pages
1
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0
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(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, • v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only OK, I am sure he meant to write C Corporation instead of 'sched C. I can get a new one but can this please be approved right away with a temporary exception? This is an escrow account and the client has told me that a deal may not go through today if

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic01414.gif) From: To: Amanda Kirby/db/dbcom Pema Sherpa/db, v/dI Margarita Pere Date: 11/01/2013 01:03 PM Subject: Re: DB Force Case# Darren K. Indyke PLLC [I] Classification: For internal use only OK, I am sure he meant to write C Corporation instead of 'sched C. I can get a new one but can this please be approved right away with a temporary exception? This is an escrow account and the client has told me that a deal may not go through today if they cannot wire in funds. I will be able to get you an updated w-9 within 30 minutes but they desperately need to open these acounts. I would be so appreciative if we could get these opened asap and I will follow up with the W-9 shortly Best, Amanda Kirby (Embedded image moved to file: pic15241.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic24606.gif) From: Pema sherpa/db/dbcom To: Amanda Ki rby/cil Cc: Dhruv Yadav/db Margarita Perez pate: 11/01/2013 01:00 PM Subject: Re: DB Force Case, 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only PVM PWM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043759 CONFIDENTIAL SDNY_GM_00189943 EFTA01357306

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