1 duplicate copy in the archive
EFTA Document EFTA01372920
Title Matchefta-efta01372920
Case Filesd-10-EFTA01372920Dept. of JusticeEFTA Document EFTA01372920
Unknown1p
Case File
sd-10-EFTA01372920Dept. of JusticeEFTA Document EFTA01372920
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372920
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.