EFTA01357954.pdf

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: ; G. Hill o PWM AOG Subject: Case #01353080 :Grati 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 9a Mall, St Thomas,USVI 00802 however in KYC# it is given as ■ 00802 USVI. Please confirm us correct legal address and Provide us updated doc(Account opening form,tax torm,Online form)/KYC# accordingly. 2.As per docs(signature card,account opening form,tax form,online form,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-1 Foundation/Association r Trust r Company r Estate r Paitnershp Account Holder Gratitude America r r r 3.On W-9Tax form box other is blank under federal tax classification grid gj Ole Ion \amen). I 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. GRIM. P. 6(e) DB-SDNY-0045101 CONFIDENTIAL SDNY_GM_00191285 EFTA01357954