EFTA01361800.pdf

Global Business Services A-1 - N - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobile Email Passit&‘-tcr From: Amanda Kirby Sent: Tuesday, March 03, 2015 9:14 PM To: Gaurav Bhargav Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case Gratitude America [I] Classification: For internal use only I thought they said they cleared that issue. See email below. Yoonsun Chung Vice President I AML Compliance Deutsche Bar* Trust Company Americas Legal. Risk & Capital 60 W II r 1 ZSæ New York, NY, USA Tel. 1 Fax 1 Email Parrierk,fr»Alban From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; Subject: FW: Case :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051047 CONFIDENTIAL SDNY_GM_00197231 EFTA01361800