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