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EFTA Document EFTA01362086
Title Matchefta-efta01362086
Case Filesd-10-EFTA01362086Dept. of JusticeEFTA Document EFTA01362086
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Case File
sd-10-EFTA01362086Dept. of JusticeEFTA Document EFTA01362086
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Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please pro
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Dept. of Justice
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sd-10-EFTA01362086
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