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EFTA Document EFTA01360441
Title Matchefta-efta01360441
Case Filesd-10-EFTA01360441Dept. of JusticeEFTA Document EFTA01360441
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Case File
sd-10-EFTA01360441Dept. of JusticeEFTA Document EFTA01360441
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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, Ama
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Dept. of Justice
Reference
sd-10-EFTA01360441
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1
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0
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