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Email: Stewart Oldfield to Richard Kahn (12/3/2018)
Title Matchefta-efta01380102
Case Filesd-10-EFTA01380102Dept. of JusticeEmail: Stewart Oldfield to Richard Kahn (12/3/2018)
December 3, 20181p
Case File
sd-10-EFTA01380102Dept. of JusticeEmail: Stewart Oldfield to Richard Kahn (12/3/2018)
Email
From: Stewart Oldfield Sent: 12/3/2018 5:22:01 PM To: Richard Kahn BCC: Subject: Attachments: Gratitude America Ltd_Form 990 2015.pdf Rich, Gratitude - KYC info needed Just following up on our previous conversations about Gratitude America. We still require KYC info for the BV70 entity which was the primary donor in 2015 (see attached filing). If we are unable to complete our required KYC review, we will need to begin a process to transfer or close this account. Please let me know w
Date
December 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380102
Pages
1
Persons
0
Integrity
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