Subject: DB Force Case: Darren K. Indyke PLLC [I]
From: PWM AOG <
Date: Fri, 01 Nov 2013 10:42:45 -0400
To: Amanda Kirby c >
Cc: PWM AOG
Classification: For internal use only
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.
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2. 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 (S,C or P)
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3. KYC is in pending status.
Please let us know, once it is approved.
Thanks,
Dhruv Yadav
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01400329