Case File
efta-efta01361836DOJ Data Set 10CorrespondenceEFTA Document EFTA01361836
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DOJ Data Set 10
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efta-efta01361836
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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: pic10393.gif)cid:image001.gif6101o0S4Eo.c3040PEO
Account Holder
(Embedded image moved to file: pic30548.gif)cid:image002.gif001DOS4ED.C3040F80
3.0n W-9Tax form box other is blank under federal tax classification grid
(Embedded image moved to file: pic27273.gif)cid:image003.gif0010054EO.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-0051089
CONFIDENTIAL
SDNY_GM_00197273
EFTA01361836
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