RE: OD Referral dated 06-05-2019 For AC # (Hemant-Kumar Rathore, 06 Jun 2019)Re: LSJE xxxx9295 wire (Bella Klein e, 03 Apr 2019)
Case Filesd-10-EFTA01407938Dept. of JusticeGratitude/BV70 LLC [I (Bradley Gilli, 16 Nov 2018)
November 16, 20183p
Case File
sd-10-EFTA01407938Dept. of JusticeGratitude/BV70 LLC [I (Bradley Gilli, 16 Nov 2018)
Email
Subject: Gratitude/BV70 LLC [I] From: Bradley Gilli Date: Fri, 16 Nov 2018 10:11:45 -0500 To: Stewart Oldfiela Cc: Vijay-A Sawant Classification: For internal use only Stew, For the significant donor in this Foundation, we require the following information: BV70 LLC: Certificate of Good standing (dated within 6 months) TIN & Date of Incorporation Executed LLC agreement showing ownership %s o For ownerships of 10% or more: § Name and Address § Tax ID or SSN (if individual) § Date
Date
November 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01407938
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.