EFTA Document EFTA01361026

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Dept. of Justice

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sd-10-EFTA01361026

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Hi Gaurav, Yoonsun thought it had been cleared. Do you still need a case comment? From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case #01353080 :Gratitude America [I] Classification: For Internal use only thought they said they cleared that issue. See email below. Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal. Risk 8 Capital 60 Wall Street. 10005-2836 New York. NY. USA Email yoonsun.chunotildb.com Pant, * Peeprent From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? Let me know. Thank you From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For Internal use only Hi PWM AOG, When you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049789 CONFIDENTIAL SDNY_GM_00195973 EFTA01361026

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Subject: FW: Case #01353080 :Gratitude America [I] From: Amanda Kirby ‹ > Date: Tue, 03 Mar 2015 10:52:04 -0500 To: Yoonsun Chung Cc: PWM AOG Gaurav Bhargava Classification: For internal use only Hi Yoonsun, Yes. It seems that a case comment is needed. From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 10:47 AM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Hi Amanda, Yes, will require the case comments, As f

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