Internal email correspondence regarding Case #01353080 and issues related to Gratitude America. Prashant Mahendru seeks advice from the ABR Team. Amanda Kirby apologizes for confusion with documents and KYC submission.
documents/vol00010-efta01360440-pdf.pdf
{"key_people":["Prashant Mahendru","Amanda Kirby","Navin-Kumar Pankaj"],"document_date":"2015-02-03","document_type":"correspondence","document_subtype":"email","key_organizations":["PwM AOG","DBOI Global Services Private Limited"],"reference_numbers":["01353080"]}