RE: OD Referral dated 06-05-2019 For AC 11 (Natalie Barak, 6/6/2019)RE: Gratitude/BV70 [II (Vijay-A Sawant, 11/16/2018)
1 duplicate copy in the archive
FW: Rejection Points KYC # (Vijay-A Sawant, September 11, 2018)
Title Matchefta-efta01363654
Case Filesd-10-EFTA01363654Dept. of JusticeFW: Rejection Points KYC # (Vijay-A Sawant, September 11, 2018)
September 11, 20181p
Case File
sd-10-EFTA01363654Dept. of JusticeFW: Rejection Points KYC # (Vijay-A Sawant, September 11, 2018)
Email
From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that
Date
September 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363654
Pages
1
Persons
0
Integrity
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