EFTA01361417.pdf

DataSet-10 1 page 101 words document
V15
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📄 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
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SHA-256
565c2739823793e4d571d38f7e478b1155b57f8be5d8ebdfbf90a93da9f91c87
Bates Number
EFTA01361417
Dataset
DataSet-10
Type
document
Pages
1

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