EFTA Document EFTA01392623RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Vijay-A Sawant, October 26, 2018)
1 duplicate copy in the archive
RE: Gratitude (Vijay-A Sawant, 11/13/2018)
Title Matchefta-efta01392624
Case Filesd-10-EFTA01392624Dept. of JusticeRE: Gratitude (Vijay-A Sawant, 11/13/2018)
November 13, 20181p
Case File
sd-10-EFTA01392624Dept. of JusticeRE: Gratitude (Vijay-A Sawant, 11/13/2018)
Email
From Stewart 0ldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8ib and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to
Date
November 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01392624
Pages
1
Persons
0
Integrity
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