EFTA01361416.pdf

From: Prashant Mahendru on behalf of PWM AOG [email protected] Sent: 3/2/2015 1:59:55 PM To: G. Hill o PWM AOG CC: Subject: RE: Case #01353080 :Gratitude America [II Attachments pic17668.gif; pic10677.gif; pic00119.gif Classification: For internal use only Dear ABR, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG 0601 Global services Private Limited Email : PwM.A0G4db.com From: Amanda Kirby/db/dbcom@DBcoEx TO: PWM AOG/db/dbcomODBAMERICAS, Cc: Navin-Kumar Pankaj/db/dbcom, Voonsun Chung/db/dbcom, "G. Hill o" Pema Sherpa/db/dbcom Date: 02/03/2015 13:35 Subject: RE: Case #01353080 :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 docs. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-Kumar Pankaj on Behalf of FUM AOG Sent: monday, march 02, 2015 1:13 PM To: Amanda Kirby cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] classification: For internal use only Hi Amanda, while reviewing the docs we have below issues. 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, 63 St. Thomas 00802 uSVI. Please confirm us correct legal address and Provide us updated doc(Account opening form,tax form,0nline CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050587 CONFIDENTIAL SDNY_GM_00196771 EFTA01361416