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EFTA Document EFTA01407879
Title Matchefta-efta01407879
Case Filesd-10-EFTA01407879Dept. of JusticeEFTA Document EFTA01407879
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Case File
sd-10-EFTA01407879Dept. of JusticeEFTA Document EFTA01407879
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Subject: RE: Gratitude/BV70 From: Vijay-A Sawant Date: Fri, 16 Nov 2018 09:57:21 -0500 To: Bradley Gillin Cc: Vinita Advani Hi Brad, For the significant donor in this Foundation entity, we require the following does- Formation does (COI, COGS, etc) Constitutional does (Operating agreement, eta) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representa
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Dept. of Justice
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sd-10-EFTA01407879
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