The document discusses discrepancies in legal addresses and account titles for Gratitude America Ltd. as per various documents and KYC records. It requests confirmation of the correct legal address and updated documents or corrections in KYC records.
documents/vol00010-efta01360632-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":"memo","key_organizations":["Gratitude America Ltd.","DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0049096","SDNY_GM_00195280","EFTA01360632"]}