EFTA01357650.pdf

Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :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 : PWM.AOGadb.com Pema Sherpa---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, 1. Perna Shemaldb/dbcomeD8COEX To PWM ACG/dbldbcomODBAMERICAS, "G. Hill o" Yoensiti ChuncedbAbcom. Daze 0302,201502:07 PM Sub;: :;! RE: Case #01353080 :Gratitude 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044319 CONFIDENTIAL SDNY_GM_00190503 EFTA01357650