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EFTA Document EFTA01363655
Title Matchefta-efta01363655
Case Filesd-10-EFTA01363655Dept. of JusticeEFTA Document EFTA01363655
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Case File
sd-10-EFTA01363655Dept. of JusticeEFTA Document EFTA01363655
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From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following docs- Formation docs (COI, COGS, etc) Constitutional docs (Operating agreement, etc) ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the L
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Dept. of Justice
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sd-10-EFTA01363655
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