EFTA Document EFTA01404566

Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is registered and resides in the US Virgin Islands. Due to that there is no state for the company. How can #1 and #2 be fixed? For #3 please disregard the request for online banking. We will get them access to that after the account has been set up From: To: Cc: Amanda Kirby/ PWM AOG/ Date: 08/21/2013 02:04 PM Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. EFTA01404566 Thanks, Kusam Saini PWM AOG DBOI Global Services Private Limited Email : From: Amanda Kirby/ To: PWM AOG/ Cc: PWM AOG/ Date: 21-08-2013 13:04 Subject: Re: (Banking Account) Case# [I: Classification: For internal use only Hi, It was just approved. Please let me know if there are any issues with the account docs. Original Message From: PWM AOG Sent: 08/21/2013 12:57 PM EDT To: Amanda Kirby Cc: PWM AOG Subject: Re: (Banking Account) Case# Classification: For internal use only Hi Amanda, Any update on the KYC approval? Thanks, PWM AOG DBOI Global Services Private Limited Email : [I] EFTA01404567 From: Amanda Kirby/ To: PWM AOG/ Cc: PWM AOG/ Date: 20-08-2013 13:18 Subject: Re: (Banking Account) Case* Classification: For internal use only Hi Kusam, [I] Thanks you. I know KYC is not approved but it should be shortly. Is there anyway you can look at the account opening documents now so that I can fix any issues there may be? This way the process can be expedited once the KYC is approved. Thank you Original Message From: PWM AOG Sent: 08/20/2013 10:38 PM ZE5B To: Amanda Kirby Cc: PWM AOG Subject: (Banking Account) Case. Classification: For internal use only Hi Amanda, [I] KYC # is not has been approved yet. Please notify us via email, once the KYC will approve so that we can review the accounts. Thanks, Kusam Saini PWM AOG DBOI Global Services Private Limited Email : EFTA01404568