Epstein Files

EFTA01360632.pdf

dataset_10 PDF 68.6 KB Feb 4, 2026 1 pages
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 r r 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-0049096 CONFIDENTIAL SDNY_GM_00195280 EFTA01360632

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Document ID
3a26fa3b-3afd-4eb8-bfec-e35511822049
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dataset_10/4bfe/EFTA01360632.pdf
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4bfe1be5e005fd778b57c5e6899c61be
Created
Feb 4, 2026