Case File
efta-01358028DOJ Data Set 10OtherEFTA01358028
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DOJ Data Set 10
Reference
efta-01358028
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0
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Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #a)
: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
Email :
Perna Sherpa---0310212015 02 07 51 PM---Classification: For internal use only Hi Prashant,
Pema Sherpa/4ga
To
PNM ACC.rdlek t. Hill o"
Yowls's) Chung
Amanda Kirby
Navin-Kumar Panka
03002:2015 02:07 PM
Sub. .t
RE: Case arateude
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
Fax
Mobile 11.11.111M
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045282
CONFIDENTIAL
SDNY_GM_00 191466
EFTA01358028
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