EFTA01360632.pdf
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📄 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-0049096
CONFIDENTIAL SDNY_GM_00195280
EFTA01360632
ℹ️ Document Details
SHA-256
a17d6cec17304aefbfd34411d132793233d6676dadf69e5bffe0d5c0948b4bd7
Bates Number
EFTA01360632
Dataset
DataSet-10
Type
document
Pages
1
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