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Homechevron_right Emailchevron_right Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
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Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]

2 messages picture_as_pdf Source PDF
P
PWM AOG Nov 1, 2013 10:42 AM
To
Amanda Kirby
Cc
PWM AOG

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.

  1. This entity is Limited Liability Corporation, however on w-9, Federal Tax Classification is selected as Other: Atty Tust Account.

Please correct the same to LLC along with the Tax classification (5,c or P)

  1. KYC is in pending status.

Please let us know, once it is approved.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

D
Dhruv Yadav Nov 1, 2013 10:47 AM
To
Pema Sherpa
Cc
Amanda KirbyPwM AOG

Hi Pema,

FYI

Thanks,
Dhruv Yadav

PWM AOG
DBOI Global Services Private Limited
Email :

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