Epstein Secrets

: Gratitude America Ltd From: Vinita Advani <[email protected]> Date: Wed, 12 Sep 2018 09:27:43 -0400 To: Daphne Cales <[email protected]>, Bradley Gillin <[email protected]>, Vijay-A Sawant <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl

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

s KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc: Vinita Advani <[email protected]> Classification: For internal use only Vijay, Can you please set some time for al

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

From: Daphne Cales Sent: 9/11/2018 5:10:56 PM To: Vijay-ASawantI CC: Vinita Advani Subject: RE: Rejection Points KYC # III ; Bradley Gitlin Classification: For Infernal use only 17.0 ( `an you please Sc'! some time fie till of us to discuss tomorrow? I received some clarity, rom the .4

s U8O 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 Case was approved in Aug 2017 where

phne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 AM Show Time As: Tentative Recurrence: (none) rainy. I; Vijay-A Sawant Ivijay- Holger P

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 received in 2015. Previously approved KYC Cases approved in Aug 2017 where thi

From: Vinita Advani Sent: 9/12/2018 4:40:46 AM To: Da hne Cales ; Bradley Gillin Vijay-A Sawant Subject: Discussion : Gratitude America Ltd II) Attachments: ATT10858 1." • ATT47199 2.' • ATT08710 3.jpg; A1128085 4.' Locatio

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