EFTA01363688.pdf

From: Bradley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use only Stew. For the significant donor in this Foundation, we require the following information: BV70 LLC: • Certificate of Good standing (dated within 6 months) • TIN & Dale of Incorporation • Executed LLC agreement showing ownership %s o For ownerships of 10% or more: • Name and Address Tax II) or SSN (if individual) Date of Incorporation or Date of Birth (if Individual) Operating Agreement/Articles of Incorporation (if entity) Source of wealth verification (Employment details for individuals) • Photo ID (if individual) • Legal Representatives who have control over the LLC o Name and Address o Photo ID Regards. Brad —Original Message-- From: Vijay-A Sawant Sent: Friday, November 16.2018 9:57 AM To: Bradley Gitlin Cc: Vinita Advani Subject: RE: Gratitude/BV70 Ilj Importance: High Hi Brad. For the significant donor in this Foundation entity, we require the following docs- Formation does (COI. COGS. etc) Constitutional does (Operating agreement. etc) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to detenninc the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified. ID does will be required for him/her. The above is essentially what we would need to complete our review. Let me know if any further queries. thanks. Kind Regards. Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053854 CONFIDENTIAL SONY GM_00200038 EFTA01363688