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EFTA Document EFTA01359965
Title Matchefta-efta01359965
Case Filesd-10-EFTA01359965Dept. of JusticeEFTA Document EFTA01359965
Unknown1p
Case File
sd-10-EFTA01359965Dept. of JusticeEFTA Document EFTA01359965
Other
As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 2017 where this donor was not identified. Why is this an EDR now? Please a
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Dept. of Justice
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sd-10-EFTA01359965
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