RE: Case a (PWM AOG, 02 Mar 2015)

March 2, 20156p

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 :

Date

March 2, 2015

Source

Dept. of Justice

Reference

sd-10-EFTA01404592

Pages

Persons

Integrity

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