EFTA Document EFTA01361835

From: on behalf of Sent: To: CC: Subject: Attachments: pic10393.gif; pit30548.gif; pit27273.gif Prashant Mahendru PWM AO 3/2/2015 2:00:13 PM G. Hill o [G... RE:CaseN01353080:Gratitudeknerica(0 classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG DWI Global services Private Limited Email : From: Amanda Kirby/db To: PWM AOG PWM AOG Cc: vin-Kumar Pankaj, voonsun chungilIM Hill o" Sherpa Date: 02/03/2015 13:35 Subject: RE: Case :Gratitude America [I] 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; voonsun Chung; G. Hill 0; PWM AOG; Pema sherpa subject: case -: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 KYCR 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 <G. ...111111111111lb, Pema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051088 CONFIDENTIAL SDNY_GM_00197272 EFTA01361835