FW: Rejection Points KYC # (Vijay-A Sawant, September 11, 2018)OD Referral dated 04-01-2019 For AC # 42967439 [Ij (Rishabh Sharma, April 02, 2019)
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RE: Gratitude/BV70 [II (Vijay-A Sawant, 11/16/2018)
Title Matchefta-efta01363655
Case Filesd-10-EFTA01363655Dept. of JusticeRE: Gratitude/BV70 [II (Vijay-A Sawant, 11/16/2018)
November 16, 20181p
Case File
sd-10-EFTA01363655Dept. of JusticeRE: Gratitude/BV70 [II (Vijay-A Sawant, 11/16/2018)
Email
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
Date
November 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363655
Pages
1
Persons
0
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