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sd-10-EFTA01357650Dept. of Justice

EFTA Document EFTA01357650

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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 & 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 E

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Dept. of Justice
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sd-10-EFTA01357650
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