EFTA01359952.pdf

From: Bradley Gitlin Sent: 11/16/2018 9:59:12 AM To: Vijay -A Sawant I CC: Vinita Advani I Subject: RE: Gratitude/BV70 IC) Classification: Confidential Thank you. Enjoy the weekend - GO LIVERPOOL! Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Vijay-A Sawant Sent: Friday, November 16, 2018 9:57 AM To: Bradley Gillin > Cc: vinita Advani > Subject: RE: Gratitu e Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following docs- Formation docs (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 determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs 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, vi jay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1 Original Message From: Bradley Gillin Sent: Friday, November 16. 2018 7:37 PM To: Vijay-A Sawant subject: Fw: Gratitu e/Bv70 Classification: For internal use only Vijay, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048122 CONFIDENTIAL SDNY_GM_00194306 EFTA01359952