Case File
efta-efta01357700DOJ Data Set 10CorrespondenceEFTA Document EFTA01357700
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DOJ Data Set 10
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efta-efta01357700
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Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005-2836, USA
Panits,Irr Peeftrvni,
From: Navin-Kumar Pankaj On Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:44 PM
To: Perna Sherpa
Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Perna,
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 :
Pema Sherpa---03102/2015 02:07:51 PM---Classification: For internal use only Hi Prashant,
From.
To:
Cc:
Data:
Submcl.
03022015 02.07 PM
RE: Case #01353080 Gratitude America (II
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0044392
CONFIDENTIAL
SDNY_GM_00190576
EFTA01357700
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