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efta-efta01361774DOJ Data Set 10Correspondence

EFTA Document EFTA01361774

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DOJ Data Set 10
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efta-efta01361774
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Ilvisiowter Pe4bott From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Pema Sherpa Cc: Amanda Kirby; G. Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case :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 : Pema Sherpa—03/02/2015 02:07:51 PM--Classification: For internal use only Hi Prashant. From Pema Shea To. PWM AOG/db/ , "G. Hill o" Cc: Amanda Kir13) lavin-Kumar Pankaydbklbcom Date: 03/02/2015 02:07 PM Subiect: RE: CaseM):Gratitude America 111 Yoonsun Chungidbidbcom. Classification: For Internal use only Hi Prashant, What advise are you requesting from ABR? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051013 CONFIDENTIAL SDNY_GM_00197197 EFTA01361774

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