EFTA Document EFTA01357647

60 Wall Street, New York, NY 10005-2836, USA PA9TritiK-ttr Pieriefort. From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Perna Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru _ ______ ___ .... PVVM AOG DBOI Global Services Private Limited Email : Amanda Kirby---02/0312015 13:35:41---Classification: For internal use only I apologize for the confusion with the does and the KYC. I submitted the KYC with the in From 10. CA.1 Date. Subject: 02103/201513:35 RE: Case #01353080 .Gratiturie America Ill Classification: For Internal use only I apologize for the confusion with the dots and the KYC. I submitted the KYC with the information they had sent me via email. I was only made aware of the official name "Gratitude America, Ltd.° and that the legal and mailing address were not the same when they sent me the filled and signed account opening does. Please let me know how I can go about updating the KYC. Thank you, Amanda From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 1:13 PM To: Amanda Kirby Cc: Navin-Kumar Pankaj; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044313 CONFIDENTIAL SDNY_GM_00190497 EFTA01357647