EFTA01361654.pdf

Mobile Email Passio.K.-trx Per From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 8 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 : Pema Sherpa—03102/2015 02:07:51 PM--Classification: For internal use only Hi Prashant, Rom: Pena ShemaidlyklbcomegDBCOEX To: PWM AOGAJ0/dbcome0BAMERICAS. "G. Hill 0* Cc: Amanda Korbykibrdbcom. Navin-Kumar Pankairdb/dbcom Date: 03/02,2015 02:07 PM Subject: RE: Case #01353080 .Grablucle America (II Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050876 CONFIDENTIAL SDNY_GM_00197060 EFTA01361654