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EFTA01374970EFTA01374972
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efta-01374971DOJ Data Set 10Other

EFTA01374971

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DOJ Data Set 10
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efta-01374971
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EFTA Disclosure
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Gore aon East Mumbal - 400063, India From: Stewart Oldfield Sent: Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi >; Vijay-A Sawant >; Daphne Cales Subject: Gratitude Client hopes to have an answer on Gratitude by Nov. 15th. Thanks Bradle Gillin < >; Vinita Advani From: Stewart Oldfield Sent: Thursday, November 01, 2018 10:35 AM To: Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin >; Vinita Advani ; Vijay-A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] No update on Gratitude. I expect to have one today From: Mayur Rathod Sent: Thursday, November 01, 2018 10:34 AM To: Stewart Oldfield < Cc: Richard larossi < >; Vijay-A Sawant Bradle Gillin < >; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For Internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below. Thanks in advance. Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069961 CONFIDENTIAL SDNY_GM_00216145 EFTA01374971

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