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