EFTA Document EFTA01417593

Subject: RE: Assistance Required in Resolving Rejection Points KYC # - 01977700 [I] From: Vijay-A Sawant <MIE > Date: Tue, 11 Sep 2018 09:59:49 -0400 To: Bradley Gillin Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Hi Brad, As discussed, following is the excerpt regarding treatment of major donors in Foundation entities as per our latest KOP - As discussed, this donation was received in 2015, and there have been 2 KYC cases approved since then (2016 & 2017) which did not identify