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Case Filesd-10-EFTA01413589Dept. of JusticeRE: Assistance Required in Resolving Rejection Points KYC # (Bradley Gillin, 11 Sep 2018)
September 11, 20183p
Case File
sd-10-EFTA01413589Dept. of JusticeRE: Assistance Required in Resolving Rejection Points KYC # (Bradley Gillin, 11 Sep 2018)
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Subject: RE: Assistance Required in Resolving Rejection Points KYC # 01977700 [I] From: Bradley Gillin Date: Tue, 11 Sep 2018 08:53:04 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Mla Classification: For internal use only Hi Vijay, Please send the KYC policy, specifically for a Foundation, regarding below. Thanks. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? If yes, we would require constitutional docs fo
Date
September 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413589
Pages
3
Persons
0
Integrity
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