EFTA01361681.pdf

From: Amanda Kirby Sent: 4/27/2015 3:56:47 PM To: Simranjit Singh CC: PWM A0G Subject: RE: Case # 01387297: Darren K. Indyke PLLC [II Attachments: 3370_001.pdf See attached From: Simranjit Singh Sent: Monday, April 27, 2015 2:57 PM To: Amanda Kirby Cc: PWM AOG Subject: Case # 01387297: Darren K. Indyke PLLC [I] Classification: For Internal use only Hi Amanda, While reviewing account opening docs we came across below issue. 1. On Tax form SSN and EIN numbers are given, however individual is filing tax for entity so it should be SSN number given on tax form. 2 On tax form , Darren Indyke address is given as 2 Kean Court Livingston NJ 07039 USA, however on tax form address is given as 575 Lexington Avenue, e fl, New York, NY 10022, both are different. 3 On Signature card, Entity type is not selected. Deutsche 11.15.5.in INenIth Manageno:ei Signature Card Deutsche Bank Trust Company Americas Osten IC. /Wye PLLC - Maser TnistAessat Account Helder TIO* Accaont Number Mot of Sirsiest Conlon Flapired, 1 O .kit with Ripe O Tau Perron* DOhr Oren Wet Print Namet 04. War Please make correction and provide us updated docs ASAP. Kind regards. Simranjit Singh O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050906 CONFIDENTIAL SDNY_GM_00197090 EFTA01361681