EFTA01360631.pdf

From: Prashant Mahendru on behalf of PWM AOG Sent: 3/2/2015 1:59:55 PM To: G. Hill o PWM AOG I I; CC: Subject: RE: Case #01353080 :Gratitude America (I) Classification: For internal use only Dear ABR, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02103/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the in From' Amanda Kirby To. PWM AOC/ Cc: Navin-Kumar Patina Yoonsun Chia, 13. Hil o" Roma Sherpa Date: 02/03/2015 13:35 Subject: RE: Case 001353080:Gratitude America (I) Classification: For Internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the information they had sent me via email. I was only made aware of the official name "Gratitude America. Ltd." and that the legal and mailing address were not the same when they sent me the filled and signed account opening does. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049095 CONFIDENTIAL SDNY_GM_00195279 EFTA01360631