Fax Mobile Email {cid:[email protected]} 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] 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 {cid:[email protected]} From: {cid:ima e005.pn @OlD054F2.41CF5530} {cid:[email protected]} To: {cid:[email protected]} {cid:[email protected]} Cc: EFTA01401282

{cid:[email protected]} "G. Hill o" {cid:[email protected]} Date: {cid:[email protected]} 02/03/2015 13:35 {cid:[email protected]} Subject: {cid:[email protected]} 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 EFTA01401283

Sent: Monday, March 02, To: Amanda Kirby Cc: Navin-Kumar Pankaj; Subject: Case #01353080 2015 1:13 PM Yoonsun Chung; G. Hill o; PWM AOG; Pema Sherpa :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 Ltd. however in KYC# entity name and Account holder is givan as Gratitude America Entity Name {cid:[email protected]} Account Holder {cid:[email protected]} 3.0n W-9Tax form box other is blank under federal tax classification grid {cid:[email protected]} Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : EFTA01401284

EFTA01401285