📄 Extracted Text (158 words)
From: DhrtneYw
on behalf of PWM A0G
Sent: 11/1/2013 10:42:45 AM
To: Amanda Ki
CC: PWM
Subject: DB Force Case arren K. Indyke PLLC II)
Attachments: pic25589.gif; pic04020.gif
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 DB Private wealth Online Plus and Link
to Existing online Relationship have been selected.
Please select the correct one only.
(Embedded image moved to file: pic25589.gif)
2. This entity is Limited Liability corporation, however on w-9, Federal Tax
classification is selected as other: Atty rust Account.
Please correct the same to LLC along with the Tax Classification (S,C or P)
(Embedded image moved to file: pic04020.gif)
3. KVC is in pending status.
Please let us know, once it is approved.
Thanks,
Dhruv Vadav
PWM AOG
DBOI Global Services Private Limited
Email Pwm.A004Idb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043755
CONFIDENTIAL SDNY_GM_00189939
EFTA01357302
ℹ️ Document Details
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352e0a2971bcc772780178e07d8fc4ee5e3b64006c50bb67e67c5fad6b0ad1f1
Bates Number
EFTA01357302
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DataSet-10
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document
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1
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