Case File
efta-01360509DOJ Data Set 10OtherEFTA01360509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St
Thomas,USVI 00802 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 form,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 -
9760
Type of Entity:
1;7 Foundation/Association
r
Trust
r
Company r Estate r Partnership
Account Holder
I. r
Grattude America
r
r
r
r
3.On W-9Tax form box other is blank under federal tax classification grid
II I
OMer
IIIMOdolle 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. CRIM. P. 6(e)
DB-SDNY-0048913
CONFIDENTIAL
SDNY_GM_00195097
EFTA01360509
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