EFTA01361774.pdf

Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA IlvisiowterPe4bott From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the legal address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin —------- ---------------- PWM AOG DBOI Global Services Private Limited Email : Pema Sherpa—03/02/2015 02:07:51 PM--Classification: For internal use only Hi Prashant. From Pema Shea To. PWM AOG/db/ , "G. Hill o" Yoonsun Chungidbidbcom. Cc: Amanda Kir13) lavin-Kumar Pankaydbklbcom Date: 03/02/2015 02:07 PM Subiect: RE: CaseM):Gratitude America 111 Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051013 CONFIDENTIAL SDNY_GM_00197197 EFTA01361774