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EFTA Document EFTA01400316EFTA Document EFTA01400321
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sd-10-EFTA01400318Dept. of JusticeOther

EFTA Document EFTA01400318

Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 10:59:49 -0400 To: PWM AOG < Cc: Dhruv Yadav >, Pema Sherpa >, PWM AOG < 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. Best, Amanda Kirby (Embedded image moved to file: pic31287.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 3

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Dept. of Justice
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sd-10-EFTA01400318
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Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 10:59:49 -0400 To: PWM AOG < Cc: Dhruv Yadav >, Pema Sherpa >, PWM AOG < 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. Best, Amanda Kirby (Embedded image moved to file: pic31287.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 3

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Subject: Re: Force Case# 01146170: Darren K. Indyke PLLC [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 10:59:49 -0400 To: PWM AOG < Cc: Dhruv Yadav >, Pema Sherpa >, PWM AOG < 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. Best, Amanda Kirby (Embedded image moved to file: pic31287.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: pic2O586.gif) From: PWM AOG/II/dbcom To: Cc: Pema Sherpa/n/dbcom@DBAMERICAS, Amanda Kirby/./dbcom@DBAMERICAS, PWM AOG/M/dbcom@DBAMERICAS Date: 11/01/2013 10:47 AM Subject: Re: E. Force Case# 01146170: Darren K. Indyke PLLC [I] EFTA01400318 Classification: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: PWM AOG/IM/dbcom To: Cc: Date: Amanda Kirby/./dbcom0DBAMERICAS, PWM AOG/M/dbcom@DBAMERICAS 11/01/2013 10:42 AM Subject: Is Force Case# 01146170: Darren K. Indyke PLLC [I] Classification: For internal use only Hi Amanda, While reviewing the account opening docs, we came across the below issues: 1. On Account Opening Application, both is Private Wealth Online Plus and Link to Existing Online Relationship have been selected. Please select the correct one only. (Embedded image moved to file: pic19664.gif) 2. This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic05135.gif) EFTA01400319 3. KYC is in pending status. Please let us know, once it is approved. Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01400320

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