EFTA Document EFTA01401468

Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby <ffi Date: Mon, 02 Mar 2015 13:35:37 -0500 To: PWM AOG Cc: Navin-Kumar Pankaj Yoonsun Chung G. Hill o Pema Sherpa 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