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EFTA Document EFTA01360195EFTA Document EFTA01360197
Case File
sd-10-EFTA01360196Dept. of JusticeOther

EFTA Document EFTA01360196

From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: M...Crawford%DBAPAC96DBAMERICAS (G ..Hill.o/b/o.M...Crawford%0EtAPACIWBAMERICAS@us.db.com); PWM A0G Subject: Case I] Attachments: pic21016.gif; pic26615.gif; pic28804.gif 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 IS, St Thomas,USvI 00802 h

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sd-10-EFTA01360196
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From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: M...Crawford%DBAPAC96DBAMERICAS (G ..Hill.o/b/o.M...Crawford%0EtAPACIWBAMERICAS@us.db.com); PWM A0G Subject: Case I] Attachments: pic21016.gif; pic26615.gif; pic28804.gif 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 IS, St Thomas,USvI 00802 h

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From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 3/2/2015 1:12:57 PM To: CC: M...Crawford%DBAPAC96DBAMERICAS (G ..Hill.o/b/o.M...Crawford%0EtAPACIWBAMERICAS@us.db.com); PWM A0G Subject: Case I] Attachments: pic21016.gif; pic26615.gif; pic28804.gif 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 IS, 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 KYC# entity name and Account holder is givan as Gratitude America Entity Name (Embedded image moved to file: pic21016.gif) Account Holder (Embedded image moved to file: pic26615.gif) 3.0n w-9Tax form box other is blank under federal tax classification grid (Embedded image moved to file: pic28804.gif) Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG 080I Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048436 CONFIDENTIAL SDNY_GM_00194620 EFTA01360196

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Emailo.m...crawford%0etapaciwbamericas@us.db.com

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