EFTA01357646.pdf

From: Navin-Kumar Panka on behalf of PWM A0G Sent: 3/2/2015 2:44:17 PM To: Pema Sherpa CC: G. Hill PWM AOG Subject: RE: Case 401353080 :Gratitude America [II Classification: For internal use only Hi Pema, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the legal address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin PWM AOG DBOI Global Services Private Limited Email : Perna Sherpa---03/02/2015 02:07:51 PM---Classification: For internal use only Hi Prashant, From. Perna Sherpa To. "G. Kill cr Yoonsun ChungMl Cc. Amanda IGrbal Navin-Kumar PankajM Date 03/02/2015 02:07PM Subject RE: Case N01353080 :Gratitude America III Classification: For internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa Perna Sherpa Deutsche Sank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044312 CONFIDENTIAL SDNY_GM_00190496 EFTA01357646