EFTA Document EFTA01426013

Subject: RE: Open 2018 HR KYCs From: Stewart Oldfield ‹ > Date: Mon, 05 Nov 2018 09:59:41 -0500 To: Thomas Klemm Cc: Andrew Gallivan Emily Craig Daphne Cales Bcc: Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitude America is a foundation, set up by Jeffrey Epstein to help some of his clients with tax planning One of his clients made a large donation to the foundation several years ago which is now being