EFTA01357648.pdf

Subject: Case #01353080 :Gratitude America [I) Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated doc(Account opening form,tax forrn,Online form)/KYC# accordingly. 2.As per docs(signature card,account opening form,tax form,online form,non-Profd organisation resolution) Account Title is given as Gratitude America Ltd. however in KYC# entity name and Account holder is givan as Gratitude America Entity Name Legal Entity Name; Gratitude America Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder I 3 F Grattude America r r r r r r 3.On W-9Tax form box other is blank under federal tax classification grid 00. trr.ImParem), I I Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044314 CONFIDENTIAL SDNY_GM_00190498 EFTA01357648