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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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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-
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
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Mutual Connections (13)
Entities connected to both Bradley Gillin and the DB Non Profit Resolution
Martha Stewart
PERSON1,334 w/ Bradley·4 w/ the
Stewart Oldfield
PERSON1,150 w/ Bradley·2 w/ the
Jeffrey Epstein
PERSON574 w/ Bradley·5 w/ the
Richard Kahn
PERSON346 w/ Bradley·4 w/ the
VS
Vijay Sawant
PERSON306 w/ Bradley·4 w/ the
Mumbai
LOCATION198 w/ Bradley·3 w/ the
Nirlon Knowledge Park
LOCATION194 w/ Bradley·3 w/ the
DI
Darren Indyke
PERSON184 w/ Bradley·4 w/ the
Goregaon East
LOCATION122 w/ Bradley·2 w/ the
Gratitude America
ORGANIZATION48 w/ Bradley·3 w/ the
Eric Holder
PERSON39 w/ Bradley·5 w/ the
Self Certification
ORGANIZATION4 w/ Bradley·4 w/ the
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Bradley·2 w/ the