Subject: RE: Case :Gratitude America [I] From: Yoonsun Chung ‹ > Date: Tue, 03 Mar 2015 10:41:47 -0500 To: Amanda Kirby ‹ > Classification: For internal use only I thought they said they cleared that issue. See email below. fcid:[email protected] Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 Wall Street, 10005-2836 New York, NY, USA Tel. 1 Fax 1 Email fcid:[email protected] From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: Case :Gratitude America [I] Classification: For internal use only Hi Yoonsun, Gaurav just called and told me that there needs to be a case comment from KYC to confirm that the account title should be Gratitude America, Ltd and not just Gratitude America. Would you be able to do that? EFTA01400256