EFTA01357954

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: Subject: Case #01353080 :Grati ; G. Hill o PWM AOG 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