Case File
efta-01361417DOJ Data Set 10OtherEFTA01361417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
(Embedded image moved to file: pic17668.gif)cid:image001.gifgOlo0S4Eo.c3040PEO
Account Holder
(Embedded image moved to file: pic10677.gif)cid:image002.gif001DOS4ED.C3040F80
3.0n W-9Tax form box other is blank under federal tax classification grid
(Embedded image moved to file: pic00119.gif)cid:image003.gif0010054ED.c3040FS0
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-0050588
CONFIDENTIAL
SDNY_GM_00196772
EFTA01361417
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