Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significa
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 Stewart. Please advise, thank you. Regards, Brad 7:
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
3 mentions1 same-page
Page ?Same page
equired for him/her. The above is essentially what we would need to complete our review. Let me know if any further queries. thanks. Kind Regards. Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053854 CONFIDENTIAL SONY GM_00200038 EFTA01363688
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 require the following info
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
2 mentions1 same-page
Page ?Same page
Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile 4 Original Message From: Bradley Gillin Sent: Friday, November 16, 2018 7:37 PM To: Vijay-A Sawant p Subject: FW: Gratitude/BV70 [I] Classification: For internal use only Vijay, See below from Stewart. Please advise, thank you. Regards, Brad
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
Sponsored
Mutual Connections (8)
Entities connected to both Vijay Sawant and the Legal Representatives
Martha Stewart
PERSON319 w/ Vijay·3 w/ the
BG
Bradley Gillin
PERSON306 w/ Vijay·4 w/ the
Stewart Oldfield
PERSON271 w/ Vijay·3 w/ the
Mumbai
LOCATION269 w/ Vijay·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION90 w/ Vijay·2 w/ the
Vijay
PERSON85 w/ Vijay·2 w/ the
VA
Vinita Advani
PERSON79 w/ Vijay·4 w/ the
Register of Members
ORGANIZATION2 w/ Vijay·3 w/ the