EFTA01404417Set 10
2013-11-015p750w
Mobile
Email
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From: Amanda
To: Perna
Cc: Dhruv Margarita ,
Date: 11/01/2013 12:55 PM
Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC ... Classification: For internal use only
Perna,
You are correct. I am unsure why there are 2 separate W-9's since they are
both the same company ... Email
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From: Perna
To: Amanda
EFTA01404418
Cc: Dhruv PWM , Margarita
Date: 11/01/2013 12:52 PM
Subject: Re: DB Force Case* 01146170: Darren K. Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404417.pdf
EFTA01400330Set 10
2013-11-017p952w
Force Case* 01146170: Darren K. Indyke PLLC (I]
Classification: For internal use only
Perna,
You are correct. I am unsure why there are 2 separate W-9's since they ... Email
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From: Perna Sherpa/db/dbcom
To: Amanda Kirby/db/
Cc: Dhruv Yadav/db/ PWM AOG/db/ , Margarita Perez/db/
Date: 11/01/2013 12:52 PM
Subject: Re: DB Force Case ... Sole Proprietor,
(attachment "Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/db/dbcom]
Kind regards,
Perna Sherpa
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Perna Sherpa
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400330.pdf
EFTA01357646Set 10
2015-03-021p164w
further with the
same?
Thanks,
Navin
PWM AOG
DBOI Global Services Private Limited
Email :
Perna Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant,
From ... Perna Sherpa
To. "G. Kill cr Yoonsun ChungMl
Cc. Amanda IGrbal Navin-Kumar PankajM
Date 03/02/2015 02:07PM
Subject RE: Case N01353080 :Gratitude America III
Classification: For internal use only ... Prashant,
What advise are you requesting from ABR?
Kind regards,
Pema Sherpa
Perna Sherpa
Deutsche Sank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357646.pdf
EFTA02710783Set 11
2015-03-3119p6,104w
Account Nitenberr Opaned Account Rata Balance Balance
U 5 Trial - Bart of Anterles Perna W'eatth Management Bay Mane 483002298628 Burmese Ecorceny Cnerkn0 N/A 3131/2015 459.033 14
U S Trust ... Interest Checkirg 003% 3131/2015 20.09010
U.S Trust - Etta* oliNnerka Perna% Wealth Managemenl APO, GRAT Na. 4 4830 5.557 0597 9/1/2014 Core Checker] WA 3010015 159700
U. S. Trust - Baer ... VabLes 112171014 Lee., Slack WA 25010000 WA WA
107 Palloln LP La,4d Perna WA Vann Vann Lam &ea WA 0.00 4682% WA
Harem HokIn2sLLC Inn WA Vann Varna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf
EFTA01404677Set 10
2013-11-014p514w
York, NY, USA, 10154-0004
Email
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From: Perna Sherpa/I
To: Amanda Kirby/
Cc: Dhruv Yadav/ PWM AOG/ , Margarita Perez/
Date: 11/01/2013 ... Email
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From: PWM AOG/
EFTA01404678
To: Perna Sherpa/
Cc: Amanda Kirby/ PWM AOG/
Date: 11/01/2013 10:47 AM
Subject: Re: DB Force Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404677.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
Post (11/24, Sun, 14.2M) reports Operation Warp Speed Chief
Operating Officer Gen. Gustave Perna "told reporters that state officials were informed on
Friday night of the allocation, which ... million health care workers, let alone
the U.S. population of 330 million," however, Perna "said `a steady drumbeat' of additional
doses will be delivered as manufacturing capacity ramps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA01357305Set 10
2013-11-011p186w
From: Amanda Kirb
Sent: 11/1/2013 1:
To: Perna Sherpa
CC: Dhruv Yada argarita Perez ,11VM A0G [pwm.aog@db.com]
:
Subject: Re: DB Force Case# 01146170: Darren KAndyke PDX [I]
Attachments: pic05391.gif; pic00908.gif ... pk17969.O; pk23630.0; pic04607.gif; pic08450.gif; pic23333.gif
Classification: For internal use only
Thank you very much, Perna
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357305.pdf
EFTA00419076Set 9
2012-02-272p552w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Lacey Perna i
Date: Februa 27, 2012 4:11:46 PM EST
To: "<
Cc: Jeffre Towers "Patty ... advise.
EFTA00419076
Please note our Suite number has changed to 3A2
Lacey M. Perna
Transaction Coordinator
TIME VALUE PROPERTY EXCHANGE, INC.
9 DamonMill Square, Suite 3A2
Concord
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419076.pdf
EFTA00714328Set 9
2016-04-1814p3,530w
condom?
It's a lot easier to pin a woman off
*****
Magnusson says to Perna, "I learned an important life lesson today. I'm getting married in a
few weeks ... said, 'You passed our little test, son. Glad to have you in the family."'
Perna says, "So what's the life lesson?"
Magnusson says, "Always keep your rubbers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714328.pdf
EFTA01357700Set 10
2015-03-021p159w
Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Perna Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude ... America [I]
Classification: For internal use only
Hi Perna,
We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357700.pdf