Epstein File EFTA01404417: Professional and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404417: Professional and Deleted (DS10)

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This document is correspondence between Pema Sherpa and Amanda Kirby at Deutsche Bank Trust Company regarding W-9 tax form classification for a Professional LLC (PLLC) entity and includes references to deleted PDF attachments related to Indyke PLLC.

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professional deleted Deutsche Bank

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Excerpt 1

For the W-9 it checked Other because it is a "PLLC" (**Professional** LLC) does not file under an LLC C,S or P.

Excerpt 2

Indyke PLLC W-9.pdf" **deleted** by Amanda ] Kind regards, Pema Sherpa (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company

Excerpt 3

[attachment "0609_001.pdf" **deleted** by Pema ] Best, Amanda Kirby (Embedded image moved to file: pic16129.gif) Amanda Kirby Associate Deutsche Bank Trust