Subject: RE: Case #01353080 :Gratitude America [I]
From: Amanda Kirby <ffi
Date: Mon, 02 Mar 2015 13:35:37 -0500
To: PWM AOG
Cc: Navin-Kumar Pankaj
Yoonsun Chung
G. Hill o
Pema Sherpa
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; Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa
Subject: Case #01353080 :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 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.
EFTA01401468
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
{cid:image001.gif@OlD054ED.C3040FB0}
Account Holder
{cid:image002.gif@OlD054ED.C3040FB0}
3.0n W-9Tax form box other is blank under federal tax classification grid
{cid:image003.gif@OlD054ED.C3040FB0}
Please provide usabove updated docs or make correction in KYC# accordingly.
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
EFTA01401469