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From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL REL
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution si
2 mentions1 same-page
Page ?Same page
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Wed, 08 Aug 2018 15:07:00 -0400 To: Bradley Gillin <[email protected]> From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:07 AM To: Bradley Gillin <[email protected]>; Stewart Oldfield
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
2 mentions1 same-page
Page ?Same page
Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499 FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 201 To: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cc: Mayur Rathod <[email protected]> Hello Brad/Stewart, This review relates to review of above high-
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
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2 mentions1 same-page
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063, India Tel. +91(22)6181-1485 Mobile +91 9833729812 :day-, %man' Pdb.com From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin <bradley.gillin@dlicorn>; Stewart Oldfield <[email protected]> Cc: Mayur Rathod [email protected]> Subject: 2018 Periodic Review of accts Mo
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
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Mutual Connections (13)
Entities connected to both Bradley Gillin and Self Certification
Martha Stewart
PERSON1,334 w/ Bradley·4 w/ Self
Stewart Oldfield
PERSON1,150 w/ Bradley·3 w/ Self
Jeffrey Epstein
PERSON574 w/ Bradley·8 w/ Self
Richard Kahn
PERSON346 w/ Bradley·7 w/ Self
VS
Vijay Sawant
PERSON306 w/ Bradley·7 w/ Self
Mumbai
LOCATION198 w/ Bradley·5 w/ Self
Nirlon Knowledge Park
LOCATION194 w/ Bradley·5 w/ Self
DI
Darren Indyke
PERSON184 w/ Bradley·7 w/ Self
Goregaon East
LOCATION122 w/ Bradley·5 w/ Self
Gratitude America
ORGANIZATION48 w/ Bradley·4 w/ Self
Eric Holder
PERSON39 w/ Bradley·8 w/ Self
the DB Non Profit Resolution
ORGANIZATION3 w/ Bradley·4 w/ Self
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Bradley·2 w/ Self