EFTA Document EFTA01372920

From: Vijay-A Sawant Sent: 9/11/2018 9:59:49 AM To: Bradley Gillin [-1; Stewart Oldfield CC: Richard larossi [ ]; Mayur Rathod Subject: RE: Assistance Required in Resolving Rejection Points KYC # -- Importance: High Hi Brad, As discussed, following is the excerpt regarding treatment of major donors in Foundation entities as per our latest KOP - For a charity (whether constituted as a trust, foundation, corporation or otherwise), we will regard founding donors contributing more th