RE: Rejection Points KYC # - 01977700 [I (Vinita Advani ‹, 12 Sep 2018)RE: OD Referral dated 04-01-2019 For AC # (Bradley Gillin)
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RE: Gratitude/BV70 (Vijay-A Sawant, 16 Nov 2018)
Title Matchefta-efta01407879
Case Filesd-10-EFTA01407879Dept. of JusticeRE: Gratitude/BV70 (Vijay-A Sawant, 16 Nov 2018)
November 16, 20181p
Case File
sd-10-EFTA01407879Dept. of JusticeRE: Gratitude/BV70 (Vijay-A Sawant, 16 Nov 2018)
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Subject: RE: Gratitude/BV70 From: Vijay-A Sawant Date: Fri, 16 Nov 2018 09:57:21 -0500 To: Bradley Gillin Cc: Vinita Advani Hi Brad, For the significant donor in this Foundation entity, we require the following does- Formation does (COI, COGS, etc) Constitutional does (Operating agreement, eta) 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 Legal Representa
Date
November 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01407879
Pages
1
Persons
0
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