EFTA Document EFTA01361594

company. How can #1 and #2 be fixed? For #3 please disregard the request for online banking. We will get them access to that after the account has been set up From: PWM AOG/db/ To: Amanda Rirby/db cc: PWM AOG/d Date: 08/21/2013 02:04 PM subject: (Discrepancy) Case# : southern Trust company, Inc. [I] classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the online banking application. Thanks, Kusam Saini PWM AOG DSOI Global services Private Limited Email From: Amanda Kirby/db To: PWM AOG/db Cc: PWM AOG/db Date: 21-08-2013 13:04 subject: Re: (Banking Account) case# Classification: For internal use only Hi, and 011ielli (I] It was just approved. Please let me know if there are any issues with the account docs. original Message From: PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050799 CONFIDENTIAL SDNY_GM_00196983 EFTA01361594