The document discusses discrepancies in legal addresses and entity names between account opening documents and KYC records for Gratitude America Ltd. It requests confirmation of the correct legal address and updated documents or corrections in KYC records.
documents/vol00010-efta01360509-pdf.pdf
{"document_type":"correspondence","key_locations":["9100 Port of sale Mall, Ste 15, St Thomas, USVI 00802","6100 Red Hook Quarter, B3 St. Thomas 00802 USVI"],"document_subtype":"note","key_organizations":["Gratitude America Ltd","DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0048913","SDNY_GM_00195097","EFTA01360509"]}