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📄 Extracted Text (210 words)
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From: Amanda Kirby/db/dbcom
To: Pema Sherpa/db,
• v/dI Margarita Pere PVM
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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
4
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From: Pema sherpa/db/dbcom
To: Amanda Ki rby/cil
Cc: Dhruv Yadav/db Margarita Perez PWM
pate: 11/01/2013 01:00 PM
Subject: Re: DB Force Case, 01146170: Darren K. Indyke PLLC [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043759
CONFIDENTIAL SDNY_GM_00189943
EFTA01357306
ℹ️ Document Details
SHA-256
064dcc7b5fa5f7cf509d2b6c3cc76df89f7aafe092a9dc1d472a8f9b3f209a60
Bates Number
EFTA01357306
Dataset
DataSet-10
Type
document
Pages
1
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