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is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. Thanks in advance for helping with this. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche
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
is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. fcid:[email protected] Thanks in advance for helping with this. Kind Regards, EFTA01403407 {cid:1 =C7BBF707DF9804F18f9e8a93
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
is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation. corporation or otherwise), we will regard founding donors contributing more than 2
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 201
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2 mentions1 same-page
Page ?Same page
is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation. corporation or otherwise), we will regard founding donors contributing more than 2
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 Casa was approved in Aug 2017 where
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Mutual Connections (12)
Entities connected to both FinCEN and the Form 990's
BG
Bradley Gillin
PERSON39 w/ FinCEN·5 w/ the
VS
Vijay Sawant
PERSON37 w/ FinCEN·5 w/ the
United States
LOCATION24 w/ FinCEN·4 w/ the
Nirlon Knowledge Park
LOCATION20 w/ FinCEN·4 w/ the
Mumbai
LOCATION19 w/ FinCEN·4 w/ the
Goregaon East
LOCATION16 w/ FinCEN·3 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION10 w/ FinCEN·4 w/ the
DW
Daphne Wallace
PERSON7 w/ FinCEN·6 w/ the
Vijay
PERSON10 w/ FinCEN·3 w/ the
DC
Daphne Cales
PERSON6 w/ FinCEN·4 w/ the
Gratitude America Ltd Customer
ORGANIZATION5 w/ FinCEN·3 w/ the
DS
Derek St-Hilaire
PERSON3 w/ FinCEN·2 w/ the