EFTA Document EFTA01360414

Amanda Kirby---02/03/2015 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. To Cc. Dale. Subfoot. Amanda Kirby PWM Navin-Kumar Panka Yoonsun Chula Hdl o" acorn>. Perna Sherpa 02!03/201513:35 RE: Case #01353080 :Gratitude America (il Classification: For Mini use only I apologize for the confusion with the does 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 dots. 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 A0G; Pema Sherpa Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the does we have below issues. 1.As per account opening docs,Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St Thomas,USVI 00802 however in KYC# it is given as 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI. Please confirm us correct legal address and Provide us updated doc(Account opening form,tax form,Online 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 Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048744 CONFIDENTIAL SDNY_GM_00194928 EFTA01360414