Subject: RE: Case #01353080 :Gratitude America [I]
From: Pema Sherpa a>
Date: Mon, 02 Mar 2015 14:07:47 -0500
To: PWM AOG
G. Hill o
Yoonsun Chung
Cc: Amanda Kirby
Navin-Kumar Pankaj
Classification: For internal use only
Hi Prashant,
What advise are you requesting from ABR?
Kind regards,
Pema Sherpa
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Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York, NY 10005-2836, USA
Tel. +1(212) 250-8496
Fax +1(212 553-2396
Mobile
Email
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From: Prashant Mahendru On Behalf Of PWM AOG
Sent: Monday, March 02, 2015 2:00 PM
To: G. Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung
Cc: Amanda Kirby; Navin-Kumar Pankaj
Subject: RE: Case #01353080 :Gratitude America [I]
EFTA01401487
Classification: For internal use only
Dear ABR Team,
Appreciate if you can advise on the below issue.
Thanks,
Prashant Mahendru
PWM AOG
DBOI Global Services Private Limited
Email :
{Inactive hide details for Amanda Kirby---02/03/2015 13:35:41---
Classification: For internal use only I apologize for the confus}Amanda
Kirby---02/03/2015 13:35:41---Classification: For internal use only I
apologize for the confusion with the docs and the KYC. I submitted the KYC
with the in
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From:
{cid:image005.png@OlD054F2.41CF5530}
Amanda Kirby/db/dbcom@DBCOEX
{cid:image004.png@OlD054F2.41CF5530}
To:
{cid:image005.png@OlD054F2.41CF5530}
PWM AOG/db/dbcom@DBAMERICAS,
{cid:image004.png@OlD054F2.41CF5530}
Cc:
{cid:image005.png@OlD054F2.41CF5530}
Navin-Kumar Panka*/db/dbcom, Yoonsun Chung/db/dbcom, Hill o"
, Perna Sherpa/db/dbcom
{cid:image004.png@OlD054F2.41CF5530}
Date:
{cid:image005.png@OlD054F2.41CF5530}
02/03/2015 13:35
EFTA01401488
{cid:image004.png@OlD054F2.41CF5530}
Subject:
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RE: Case #01353080 :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; 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.
2.As per docs(signature card,account opening form,tax form,online form,non-
Profit organisation resolution) Account Title is given as Gratitude America
EFTA01401489
Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
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Account Holder
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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 :
EFTA01401490