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EFTA Document EFTA01360051
Title Matchefta-efta01360051
Case Filesd-10-EFTA01360051Dept. of JusticeEFTA Document EFTA01360051
Unknown1p
Case File
sd-10-EFTA01360051Dept. of JusticeEFTA Document EFTA01360051
Other
1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation, corporation or otherwise), we will regard founding donors contributing more than 25% of the initial funds (m
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360051
Pages
1
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0
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