📄 Extracted Text (170 words)
1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St
Thomas,USVI 00802 however in KYC# it is given as
6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated
doc(Account opening form,tax form,Online 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
Legal Entity Name: Gratitude America - 9760
Type of Entity: 1;7 Foundation/Association Trust Company r Estate r Partnership
r
r
Account Holder
I. r Grattude America r r r r
3.On W-9Tax form box other is blank under federal tax classification grid
II I OMer IIIMOdolle I
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-0048913
CONFIDENTIAL SDNY_GM_00195097
EFTA01360509
ℹ️ Document Details
SHA-256
65b8506fdfd046daedb18316dd372f670e7369a3cd6f65bc619b3a879fc7d562
Bates Number
EFTA01360509
Dataset
DataSet-10
Document Type
document
Pages
1