Case File
efta-01357650DOJ Data Set 10OtherEFTA01357650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357650
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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PWM AOG
DBOI Global Services Private Limited
Email : PWM.AOGadb.com
Pema Sherpa---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant,
1.
Perna Shemaldb/dbcomeD8COEX
To
PWM ACG/dbldbcomODBAMERICAS, "G. Hill o"
Yoensiti ChuncedbAbcom.
Daze
0302,201502:07 PM
Sub;::;!
RE: Case #01353080 :Gratitude America [II
Classification: For Internal use only
Hi Prashant,
What advise are you requesting from ABR?
Kind regards,
Pema Sherpa
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005-2836, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044319
CONFIDENTIAL
SDNY_GM_00190503
EFTA01357650
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