Epstein Secrets

BV70 [I] Classification: For internal use only Vijay, See below from Stewart. Please advise, thank you. Regards, Brad Original Message From: Stewart Oldfield Sent: Friday, November 16, 2018 9:05 AM EFTA01403265 To: Bradley Gillin < Subject: Gratitude/BV70 Can you tell me exactly what I need to get fo

least 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 con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete

Classification: For internal use only vi jay, See below from Stewart. Please advise, thank you. Regards, Brad 7:37 PM Original Message From: Stewart Oldfield Sent: Friday, November 16 2018 9:05 AM To: Bradley Gillin subject: Gratitude/Bv70 Can you tell me exactly what I need to get for the Bv70 entity

least 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 o

From: Bradley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use only Stew. For the significant donor in this Foundation, we requi

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to detenninc the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified. ID does will be required for him/her. The above is essentially what we would need to complete ou