EFTA01368899.pdf

Gratitude. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? If yes, we would require constitutional docs for BV70, LLC (i.e constitutional docs, formation docs, ownership details, etc) 2) Please provide ExCo approval as this is now an EDR. — Please provide since this is an EDR. 3) Please provide the FinCEN form. - If BV70, LLC is to be considered as UBO as per point 1, then revised CDD form required with updated section c. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOC5H Thanks & Regards Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East. Mumbai - 400063, India Tel. Mobile Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060875 CONFIDENTIAL SDNY_GM_00207059 EFTA01368899