EFTA01364264.pdf

From: Cynthia Rodriguez Sent: 2/27/2018 1:54:41PM To: Ruchi Lohani CC: Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III Classification: For Internal use only LLC Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. Fax (646) 736-0721 Email From: Ruchi Lohani Sent: Tuesday, February 27, 2018 1:53 PM To: Cynthia Rodriguez Cc: Subject: Ca seI 3895IM.4 Hi Cynthia, On account opening application the Client Relationship is given as "Attorney Escrow Account". However on signature card and KYC the client relationship is given as "PLLC". Also on tax form the classification is given as "LLC" Can you please confirm if it is Attorney Escrow account or LLC account type. Attorney Escrow Account Landlord Master Escrow .P) Trust Estates CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054790 CONFIDENTIAL SDNY_GM_00200974 EFTA01364264