{cid:[email protected]} Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Tel. 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:[email protected]} Amanda Kirby/II/dbcom@DBCOEX {cid:[email protected]} To: EFTA01400573
{cid:[email protected]} PWM AOG/III/dbcom@DBAMERICAS, {cid:[email protected]} Cc: {cid:[email protected]} Navin-Kumar Pankaj/II/dbcom, Yoonsun Chung/II/dbcom, <G... , Pema Sherpa/II/dbcom {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] Hill o" 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 EFTA01400574