EFTA Document EFTA01413589

Subject: RE: Assistance Required in Resolving Rejection Points KYC # 01977700 [I] From: Bradley Gillin Date: Tue, 11 Sep 2018 08:53:04 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Mla Classification: For internal use only Hi Vijay, Please send the KYC policy, specifically for a Foundation, regarding below. Thanks. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? If yes, we would require constitutional docs fo