flexible options: Full recognition, or partial, or full anonymity *Private foundations provide little confidentiality. . Today, anyone can access Guidestar (www.auidestar.orq) to gain information on any private foundation, including a scanned version of its 990-PF. Available information includes balanc

ntiality and offer no anonymity. With the advent of the Internet, information is more available than ever. Today, anyone with a computer can access Guidestar (www.guidestar.org) to gain information on any private foundation. Because all of the information is pulled from a foundation's 990-PF, anyone can

ntiality and offer no anonymity. With the advent of the Internet, information is more available than ever. Today, anyone with a computer can access Guidestar (www.guidestar.org) to gain information on any private foundation. Since all of the information is pulled from a foundation's 990-PF, anyone can se

provide little confidentiality. With the advent of the Internet, information is more available than ever. Today, anyone with a computer can access Guidestar (www.guidestar.org) to gain information on any private foundation, including a scanned version of (including investment holdings, a listing of dire

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000SaeJG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae)G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043906 CONFIDENTIAL SDNY_GM_00190090 EFTA01357383

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000SaeJG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

, social club, civic league, etc. Please include the approximate year founded and a website, if available) What forms/documents did you obtain to Guidestar support the existence of the charity? (e.g. IRS Form 990 - available on Guidestar - www.guidestar.org) Primary Source of funding/donations? (incl

SURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Research, Inc. All Rights Reserved Guidestar November 26, 2009 MAX FOUNDATION TR 11

ounded and a website, if available) What forms/documents did you obtain to support the existence of the charity? (e.g. IRS Form 990 - available on Guidestar - EFTA01594121 www.guidestar.org) Primary Source of funding/donations? (include approximate yearly income) Locations served? Authorized Indivi

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae3G EFTA01400677

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the