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EFTA Document EFTA01371673EFTA Document EFTA01371675
Case File
sd-10-EFTA01371674Dept. of JusticeOther

EFTA Document EFTA01371674

From: Kshitij Golani Sent: 9/7/2018 9:22:43 AM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below i been resolved, we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), 6v70 LLC donated $10mm th

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Dept. of Justice
Reference
sd-10-EFTA01371674
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0
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From: Kshitij Golani Sent: 9/7/2018 9:22:43 AM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below i been resolved, we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), 6v70 LLC donated $10mm th

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From: Kshitij Golani Sent: 9/7/2018 9:22:43 AM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below i been resolved, we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), 6v70 LLC donated $10mm thus making them a -significant Donor-. we need to fully KYC this entity. Please documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOKSH ssues. once this has to this foundation and provide the required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065160 CONFIDENTIAL SDNY_GM_00211344 EFTA01371674

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URLhttps://dbforcepb.my.salesforce.com/5000e00001NOKSH

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