EFTA01407879.pdf

Subject: RE: Gratitude/BV70 From: Vijay-A Sawant Date: Fri, 16 Nov 2018 09:57:21 -0500 To: Bradley Gillin Cc: Vinita Advani Hi Brad, For the significant donor in this Foundation entity, we require the following does- Formation does (COI, COGS, etc) Constitutional does (Operating agreement, eta) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete our review. Let me know if any further queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway - 400063 , India Original Message From: Bradley Gillin Sent: Friday, November 16. 2018 7:37 PM To: Vijay-A Sawant Subject: FW: Gratit Classification: For internal use only Vijay, See below from Stewart. Please advise, thank you. Regards, Brad Original Message From: Stewart Oldfield Sent: Friday, Wove 1 2 1 • AM To: Bradley Gillin Subject: Gratitude/BV Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? We nee d to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 York, NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. EFTA01407879