EFTA Document EFTA013623312018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under (Vijay-A Sawant, August 21, 2018)
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Case Filesd-10-EFTA01362332Dept. of JusticeRE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under (Vijay-ASawantI, 8/23/2018)
August 23, 20181p
Case File
sd-10-EFTA01362332Dept. of JusticeRE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under (Vijay-ASawantI, 8/23/2018)
Email
From: Vijay-ASawantI Sent: 8/23/2018 9:59:48 AM To: Bradley Gillin I CC: Richard larossi I; Alka Babu I Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill Importance: High Hello Brad, Thank you for the confirmation, we have launched KYC#01978990 for these accounts and all searches are in progress. We are now pending signed Fincen CDD form for both these accounts - Tomorrow
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362332
Pages
1
Persons
0
Integrity
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