EFTA01357700.pdf

Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Panits,Irr Peeftrvni, From: Navin-Kumar Pankaj On 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 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---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. To: Cc: Data: 03022015 02.07 PM Submcl. RE: Case #01353080 Gratitude America (II Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044392 CONFIDENTIAL SDNY_GM_00190576 EFTA01357700