Case File
sd-10-EFTA01360908Dept. of JusticeOtherEFTA Document EFTA01360908
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Dept. of Justice
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sd-10-EFTA01360908
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(Embedded image moved to file: pic02132.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall Street, New York, NY 10005-2836 Tel. +1 Fax +1( Mobile Email p (Embedded image moved to file: pic04956.gif) From: TO: Date: 11/01/2013 12:55 PM Subject: Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I] Classification: For internal use only Pema, You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is corre
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(Embedded image moved to file: pic02132.gif)
Pema Sherpa
Deutsche Bank Trust Company Americas
60 wall Street, New York, NY 10005-2836
Tel. +1
Fax +1(
Mobile
Email p
(Embedded image moved to file: pic04956.gif)
From:
TO:
11/01/2013 12:55 PM
Subject:
Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I]
Classification: For internal use only
Pema,
You are correct. I am unsure why there are 2 separate W-9's since they are
both the same company. The W-9 you just sent is correct
Best,
Amanda Kirby
(Embedded image moved to file: pic16952.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y
4
Tel.
Fax +
Email
(Embedded image moved to file: pic26299.gif)
From:
To:
Cc:
11/01/2013 12:52 PM
Subject:
Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I]
Pwm
rita
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049559
CONFIDENTIAL
SDNY_GM_00195743
EFTA01360908
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