From: Prashant Mahendru
on behalf of PWM AO
Sent: 3/2/2015 2:00:13 PM
To: G. Hill o [G... PWM AOG
CC:
Subject: RE:CaseN01353080:Gratitudeknerica(0
Attachments: pic10393.gif; pit30548.gif; pit27273.gif
classification: For internal use only
Dear ABR Team,
Appreciate if you can advise on the below issue.
Thanks,
Prashant Mahendru
PWM AOG
DWI Global services Private Limited
Email :
From: Amanda Kirby/db
To: PWM AOG
Hill o"
Cc:
Sherpa
vin-Kumar Pankaj, voonsun chungilIM <G. ...111111111111lb, Pema
Date: 02/03/2015 13:35
Subject: RE: Case :Gratitude America [I]
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; voonsun Chung; G. Hill 0; PWM AOG; Pema sherpa
subject: case -:Gratitude America [I]
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 15, St Thomas ,USvI 00802 however in KYCR 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051088
CONFIDENTIAL SDNY_GM_00197272
EFTA01361835