EFTA01360440

Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PwM AOG DBOI Global services Private Limited Email : (Embedded image moved to file: pic25776.gif)Inactive hide details for Amanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusAmanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the in (Embedded (Embedded image moved to file: pic24314.jpg) image moved cid:image005.png001D054F2.41CF5530 to file: Amanda Kirby/db/ pic21098.jp 9) cid:image00 4.png001D05 4F2.41CF553 0 From: (Embedded (Embedded image moved to file: pic13053.jpg) image moved cid:image005. n 0101D054F2.41CF5530 to file: FwM AOG/db/ pic16320.jp 9) cid:image00 4.png001D05 4F2.41CF553 0 To: (Embedded image moved to file: pic24007. jp 9) cid:image00 4.png001D05 4F2.41CF553 0 Cc: (Embedded image moved to file: pic16469.jpg) cid:image005.png001D054F2.41cF5530 Navin-Kumar voonsun chung/db/IIIII, "G. Hill <G. . .Hill Perna sherpa/db/all (Embedded (Embedded image moved to file: pic09722.jpg) image moved cid:image005.png001D054F2.41CF5530 to file: 02/03/2015 13:35 pic24216.jp 9) cid:image00 4.png001D05 4F2.41CF553 0 Date: (Embedded (Embedded image moved to file: pic29007.jpg) image moved cid:image005.png001D054F2.41CF5530 to file: RE: Case #01353080 :Gratitude America [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048775 CONFIDENTIAL SDNY_GM_00194959 EFTA01360440