EFTA Document EFTA01432001

Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 12:38:52 -0400 To: Richard Kahn Cc: Bradley Gillin Richard Iarossi Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as we