Case File
efta-efta01358028DOJ Data Set 10CorrespondenceEFTA Document EFTA01358028
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DOJ Data Set 10
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efta-efta01358028
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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
PROT1 191466
PROT0
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