EFTA01407938.pdf

Subject: Gratitude/BV70 LLC [I] From: Bradley Gilli Date: Fri, 16 Nov 2018 10:11:45 -0500 To: Stewart Oldfiela Cc: Vijay-A Sawant Classification: For internal 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 & Date of Incorporation Executed LLC agreement showing ownership %s o For ownerships of 10% or more: § Name and Address § Tax ID 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 EFTA01407938 Regards, Brad Original Message From: Vijay-A Sawant Sent: Friday, November 16, 2018 9:57 AM To: Bradley Gillin Cc: Vinita Advani Subject: RE: Gratitude/BV70 [I] Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following docs- Formation docs (COI, COGS, etc) Constitutional docs (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 UBO/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, Vijay Sawant EFTA01407939 EFTA01407940