EFTA01357559.pdf

While reviewing the docs we have below issues. lAs er account o ening docs,Tax form and online form legal address is give as 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 forrn,Onfine form)/KYC# accordingly. 2.As per docs(signature card,account opening form,tax form,online forrn,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 - Type of Entity: I-17 Foundation/Association r Trust r Company r Estate r Partnership Account Holder 13 Grattude America r r r r 3.On W-9Tax form box other is blank under federal tax classification grid I a oeriminsiang).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-0044181 CONFIDENTIAL SDNY_GM_00190365 EFTA01357559