EFTA Document EFTA01360441

pic19842.jp 9) cid:image00 4.png001D05 4F2.41CF553 0 Subje ct: classification: For internal use only i apologize for the confusion with the docs 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 docs. 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 Subject: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, While reviewing the docs 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 Kvc# entity name and Account holder is givan as Gratitude America Entity Name (Embedded image moved to file: pic15463.gif)cid:image001.gif0010054Eo.c3040F80 Account Holder (Embedded image moved to file: pic26260.gif)cid:image002.gif0010054ED.C3040F80 3.0n w-9Tax form box other is blank under federal tax classification grid (Embedded image moved to file: pic30947.gipcid:image003.gif6010054ED.C3040FB0 Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048776 CONFIDENTIAL SDNY_GM_00194960 EFTA01360441