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-Dirscherl <[email protected]>, Holger Pauco-Dirscherl <[email protected]>, Derek St-Hilaire <[email protected]> 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
s 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 $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
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nt <[email protected]>, Bradley Gitlin <[email protected]> Cc: Vinita Advani <[email protected]> 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 Cates
s 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 $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
2 mentions1 same-page
Page ?Same page
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
s 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 CONFIDENTIA
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Mutual Connections (11)
Entities connected to both Vijay and the Form 990's
BG
Bradley Gillin
PERSON117 w/ Vijay·5 w/ the
VS
Vijay Sawant
PERSON85 w/ Vijay·5 w/ the
Mumbai
LOCATION62 w/ Vijay·4 w/ the
Nirlon Knowledge Park
LOCATION56 w/ Vijay·4 w/ the
Goregaon East
LOCATION46 w/ Vijay·3 w/ the
DC
Daphne Cales
PERSON12 w/ Vijay·4 w/ the
FinCEN
ORGANIZATION10 w/ Vijay·4 w/ the
DW
Daphne Wallace
PERSON5 w/ Vijay·6 w/ the
United States
LOCATION5 w/ Vijay·4 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Vijay·4 w/ the
DS
Derek St-Hilaire
PERSON2 w/ Vijay·2 w/ the