Case File
efta-01357559DOJ Data Set 10OtherEFTA01357559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
While reviewing the docs we have below issues.
lAs er account o ening docs,Tax form and online form legal address is give as
however in KYC# it is given as
6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated
doc(Account opening form,tax forrn,Onfine form)/KYC# accordingly.
2.As per docs(signature card,account opening form,tax form,online forrn,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-17 Foundation/Association r Trust r Company r Estate r Partnership
Account Holder
13
Grattude America
r
3.On W-9Tax form box other is blank under federal tax classification grid
I a oeriminsiang). I
Please provide usabove updated docs or make correction in KYC# accordingly.
Thanks.
PWM AOG
DBOI Global Services Private Limited
Email :
r
r
r
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044181
CONFIDENTIAL
SDNY_GM_00190365
EFTA01357559
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