EFTA Document EFTA01404592

Subject: RE: Case a :Gratitude America [I] From: PWM AOG Date: Mon, 02 Mar 2015 14:43:50 -0500 To: Pema Sherpa Cc: G. Hill o PWM AOG Classification: For internal use only Hi Pema, We are clearing on Point 2 & 3 however on point 1, Legal address which is given W-9 is not matching With KYC# address. We need to put the legal address while Prepairing EDF in MD3 for post ABR Approval. Can we move further with the same? Thanks, Navin PWM AOG DBOI Glo l rvi Private Limited Email : From: Pema Sherpa/db/- To: PWM AOG/db/Iiiiiita, "G. Hill o" <G.. Yoonsun Chung/db/dbcom, Cc: dbcom Date: PM Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/- 03/02/2015 02:07 >, Subject: RE: Case :Gratitude America EFTA01404592 [I] Classification: For internal use only Hi Prashant, What advise are you requesting from ABR? Kind regards, Pema Sherpa (Embedded image moved to file: pic20666.jpg)cid:image001.png@OlD054F2.41CF5530 Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic08522.jpg)cid:image002.png@OlD054F2.41CF5530 From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case :Gratitude America [I] Classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG EFTA01404593 DBOI Global Services Private Limited Email : (Embedded image moved to file: pic07283.gif)Inactive hide details for Amanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusAmanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the in (Embedded (Embedded image moved to file: pic17553.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: Amanda Kirby/db/- pic08160.jp g) cid:image00 4.png@OlD05 4F2.41CF553 0 From: (Embedded (Embedded image moved to file: pic27091.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: PWM pic24705.jp g) cid:image00 4.png@OlD05 4F2.41CF553 EFTA01404594 0 To: (Embedded (Embedded image moved to file: pic25386.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: Navin-Kumar Pankaj/db/dbcom, o" pic01259.jp dbcom 9) cid:image00 4.png@OlD05 4F2.41CF553 0 Cc: (Embedded pic04629.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: 02/03/2015 13:35 <G.. pic31687.jp g) cid:image00 4.png@OlD05 4F2.41CF553 0 Date: Pema Yoonsun Chung/db/dbcom, Hill Sherpa/db/- (Embedded image moved to file: (Embedded (Embedded image moved to file: EFTA01404595 pic28317.jpg) image moved cid:image005.png@OlD054F2.41CF5530 to file: RE: Case :Gratitude America [I] pic00042.jp g) cid:image00 4.png@OlD05 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, 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; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa Subject: Case :Gratitude America [I] Classification: For internal use only EFTA01404596 Hi Amanda, While reviewing the docs we have below issues. 1.As er account opening docs,Tax form and online form legal address is give as of sale Mall, Ste 15, 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: pic22045.gif)cid:image001.gif@OlD054ED.C3040F80 Account Holder (Embedded image moved to file: pic12356.gif)cid:image002.gif@OlD054ED.C3040930 3.0n W-9Tax form box other is blank under federal tax classification grid (Embedded image moved to file: pic13388.gif)cid:image003.gif@OlD054ED.C3040930 Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : EFTA01404597