Epstein Secrets

Subject: RE: Gratitude/BV70 [I] [C] From: Bradley Gillin Date: Fri, 16 Nov 2018 09:59:12 -0500 To: Vijay-A Sawant 4 p Cc: Vinita Advani Classification: Confidential Thank you. Enjoy the weekend - GO L

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

From: Bradley Gitlin Sent: 11/16/2018 9:59:12 AM To: Vijay -A Sawant I CC: Vinita Advani I Subject: RE: Gratitude/BV70 IC) Classification: Confidential Thank yo

least those parties who own more than 10% in BV70) Register of Members/Directors we should be able to determine the 080/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

Bi, DB centre mumbai, Nirlon Knowledge Park, western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile Original Message From: Bradley Gillin Sent: Friday, November 16, 2018 To: Vijay-A Sawant < Subject: FW: Gratitu e/Bv70 Classification: For internal use only vi jay, See below from S

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. F

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