EFTA Document EFTA01360412

From: Yoonsun Chung Sent: 3/3/2015 4:41:45 PM To: Gaurav Bhargava CC: PWM AOG Subject: RE: Case *101353080 :Gratitude America [II ; Amanda Kirby Classification: For internal use only The case comment is made by Amanda. Do you still need my case comment? Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal. Risk & Capital 60 II r 1 2836 New York. NY. USA Tel. Fax Email aninOV PoOnsi, From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:28 PM To: Amanda Kirby; Yoonsun Chung Cc: PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations CIBOI Global Services Private Limited Global Business Services A-1 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048739 CONFIDENTIAL SDNY_GM_00194923 EFTA01360412