EFTA01358028.pdf

Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #a) :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 : Perna Sherpa---0310212015 02 07 51 PM---Classification: For internal use only Hi Prashant, Pema Sherpa/4ga To PNM ACC.rdlek t. Hill o" Yowls's) Chung Amanda Kirby Navin-Kumar Panka 03002:2015 02:07 PM Sub. .t RE: Case arateude America [II Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Fax Mobile 11.11.111M Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045282 CONFIDENTIAL SDNY_GM_00191466 EFTA01358028