Subject: Case 801353080 :Gratitude America (I]
From: PWM AOG <pwm.aog@db.com>
Date: Mon, 02 Mar 2015 13:12:57 -0500
To:
Cc: navin-kumar.pankaj@db.com,
yoonsun.chung@db.com,
G...Hill.o/b/o.M...Crawford%DBAPAnDBAMERICAS <wg...hill.o/b/o.m...crawford%dbapactdbamericas@us
.db.comm>,
PWM AOG <pwm.aog@db.com>,
pema.sherpa@db.com
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 EYE@ 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)/KYC4 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 KM* entity name and Account holder is givan as Gratitude America
Entity Name
(Embedded image moved to file: pic21016.gif)
Account Holder
(Embedded image moved to file: pic26615.gif)
3.On W-9Tax form box other is blank under federal tax classification grid
(Embedded image moved to file: pic28804.gif)
Please provide usabove updated docs or make correction in EYE@ accordingly.
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email : PWM.A0G8db.com
EFTA01403590