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 - 9760
Type of Entity: 1;7 Foundation/Association r Trust r Company r Estate r Partnership
Account Holder
I. r Grattude America r r r r
3.On W-9Tax form box other is blank under federal tax classification grid
II I OMer IIIMOdolle I
Please provide usabove updated docs or make correction in KYC# accordingly.
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049096
CONFIDENTIAL SDNY_GM_00195280
EFTA01360632