Amanda Kirby---02/03/2015 13:35:41---Classification: For internal use only I apologize for the confusion with the does
and the KYC. I submitted the KYC with the in
Amanda Kirby
From.
To PWM
Cc. Navin-Kumar Panka Yoonsun Chula Hdl o" acorn>. Perna Sherpa
02!03/201513:35
Dale.
RE: Case #01353080 :Gratitude America (il
Subfoot.
Classification: For Mini use only
I apologize for the confusion with the does 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 dots. 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 A0G; Pema Sherpa
Subject: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Amanda,
While reviewing the does 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 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
Legal Entity Name: Gratitude America - 00000499760
Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership
Account Holder
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048744
CONFIDENTIAL SDNY_GM_00194928
EFTA01360414