EFTA01361417.pdf
👁 1
💬 0
📄 Extracted Text (101 words)
form)/KYC# accordingly.
2.As per docs(signature card,account opening form,tax form,online
form,non-Profit 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
(Embedded image moved to file: pic17668.gif)cid:image001.gifgOlo0S4Eo.c3040PEO
Account Holder
(Embedded image moved to file: pic10677.gif)cid:image002.gif001DOS4ED.C3040F80
3.0n W-9Tax form box other is blank under federal tax classification grid
(Embedded image moved to file: pic00119.gif)cid:image003.gif0010054ED.c3040FS0
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-0050588
CONFIDENTIAL SDNY_GM_00196772
EFTA01361417
ℹ️ Document Details
SHA-256
565c2739823793e4d571d38f7e478b1155b57f8be5d8ebdfbf90a93da9f91c87
Bates Number
EFTA01361417
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0