arrow_back Search

EFTA01360509

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360509.pdf description PDF text_fields 168 words · 1.1k chars
open_in_new View original source

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 Legal Entity Name: Gratitude America - 9760 Type of Entity: 1;7 Foundation/Association Trust Company r Estate r Partnership Account Holder I. r Grattude America r r r r 3.On W-9Tax form box other is blank under federal tax classification grid II I OMer IIIMOdolle I Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, PWM AOG DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048913 CONFIDENTIAL SDNY_GM_00195097 EFTA01360509