EFTA Document EFTA01361010

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 PwM AOG DBOI Global services Private Limited Email :- (Embedded image moved to file: pic07283.gif)Inactive hide details for Amanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusAmanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the in (Embedded (Embedded image moved to file: pic17553.jpg) image moved i . n 4F .4 CF5530 to file: pic08160.jp 9) cid:image00 4.png001005 4F2.41CF553 0 From: (Embedded (Embedded image moved to file: pic27091.jpg) image moved cid:image005.ong(a010054F2.41CF5530 to file: pic24705.jp 9) cid:image00 4.png001005 4F2.41CF553 0 To: (Embedded (Embedded image moved to file: pic25386.jpg) image moved cid:image005.pnO4010054F2.41cF5530 to file: pic01259.jp 9) cid:image00 4.png001005 4F2.41CF553 0 Cc: (Embedded (Embedded image moved to file: pic04629.jpg) image moved cid:image005.png#010054F2.41CF5530 to file: 02/03/2015 13:35 pic31687.jp 9) cid:image00 4.png001D05 4F2.41CF553 0 Date: (Embedded (Embedded image moved to file: pic28317.jpg) image moved cid:image005.png#010054F2.41CF5530 to file: RE: Case #01353080 :Gratitude America [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049736 CONFIDENTIAL SDNY_GM_00195920 EFTA01361010