EFTA01371674.pdf

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 ssues. once this has 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 to this foundation and thus making them a -significant Donor-. we need to fully KYC this entity. Please provide the required 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065160 CONFIDENTIAL SDNY_GM_00211344 EFTA01371674