EFTA01363679.pdf

From: Vinita Advani Sent: 9/12/2018 4:40:46 AM To: Da hne Cales ; Bradley Gillin Vijay-A Sawant Subject: Discussion : Gratitude America Ltd II) Attachments: ATT10858 1." • ATT47199 2.' • ATT08710 3.jpg; A1128085 4.' Location: Dial In / VMR U I PIN Start: 9/12/2018 9:30:00 AM End: 9/12/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobile Email <mailto > From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales <mailto: Cc: Vinita Advani < Subject: FW: Rejection Points pj Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the 510mn donation was CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053831 CONFIDENTIAL SDNY_GM_00200015 EFTA01363679