EFTA01360508.pdf

From: Prashant Mahendru on behalf of PWM AOG Sent: 3/2/2015 2:00:13 PM To: G. Hill o PWM AOG I I; CC: Subject: RE: Case #01353080 :Gratitude America (I) Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02103/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the in From. Amanda Kirby. To. PWM Awe Cc: Navin-Kumar Pankal Yoonsun Ca "G. Hill o" Pema Sherpa/db/dbcom Date: 02/03/2015 13:35 Subject: RE: Case SO1353080 :Gratitude America 0I 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 does. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Perna Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs we have below issues. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048912 CONFIDENTIAL SDNY_GM_00195096 EFTA01360508