EFTA01361519.pdf

Mobile Email ByFin..47 PeerooK From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; • M AOG; Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 8 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 I Pi to Limited Email Perna Sherpa---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant. Rom: Poma Shorpa To: PWM ACGRIbidbenneDSAMERICAS. "G. Ma . vconstri Chung/di:00cm. Co: Amanda Knyidbldbcom. Navin•Kumar Date' 03/02/2015 02:07 PM Subject: RE: Can Gratitude America ill Classification: For Infernal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050704 CONFIDENTIAL SDNY_GM_00196888 EFTA01361519