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Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
2 messages picture_as_pdf Source PDF
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PWM AOG Nov 1, 2013 10:42 AM
To
Cc
PWM AOG
Hi Amanda,
while reviewing the account opening docs, we came across the below issues:
- 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.
- 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)
- 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 :
