EFTA01360999.pdf

From: Kusam Saini on behalf of PWM AOG Opapiellal Sent: 8/21/2013 2:04:14 PM To: Amanda Kirby CC: PWM AOG Subject: (Discrepancy)Case# 01115904: Southern Trust Company,Inc. III Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. Thanks, Kusam Saini PWM AOG DBOI Global services Private Limited Email : From: Amanda Kirby To: Cc: Date: 21-08-2013 13:04 Subject: Re: (Banking Account) Case# 01115904 and 01115898 (I] Classification: For internal use only Hi, It was just approved. Please let me know if there are any issues with the account dots. Original Message From: PWM AOG sent: 08/21/2013 12:57 PM EDT To: Amanda Kirby Cc: PWM AOG Subject: Re: (Banking Account) Case# 01115904 and 01115898 (i) Classification: For internal use only Hi Amanda, Any update on the KYC approval? Thanks, PWM AOG DBOI Global services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ap-SDNY-0049714 CONFIDENTIAL SDNY_GM_00195898 EFTA01360999