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9 results for “
"the US Addendum"
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EFTA01359965
Dataset 10
1p
351w
As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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 2017 where this donor was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359965.pdf
EFTA01363654
Dataset 10
2018-09-11
1p
382w
Subject:
FW: Rejection Points KYC # -
From:
Vijay-A Sawant
To:
Daphne Cales <
…Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363654.pdf
EFTA01360050
Dataset 10
2018-09-11
1p
256w
Subject:
RE: Rejection Points KYC # III
From:
Daphne Cales
To:
Vijay-ASawantI ; Bradley Gitlin
…Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejection Points KYC # - jp Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360050.pdf
EFTA01362085
Dataset 10
2018-09-11
1p
244w
Subject:
Discussion : Gratitude America Ltd
From:
Vinita Advani
To:
Daphne Cales ; Bradley Gillin I; Vijay-A Sawant Ivijay-
…September 11, 2018 9:29 AM To: Daphne Cales Cc: Vinita Advani Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362085.pdf
EFTA01403406
Dataset 10
2018-09-11
3p
388w
Subject:
RE: Rejection Points KYC # - 01977700 [I]
From:
Daphne Cates <
[email protected]
>
To:
Vijay-A Sawant <
[email protected]
>,
…Cales <
[email protected]
> Cc: Vinita Advani <
[email protected]
> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403406.pdf
EFTA01363679
Dataset 10
2018-09-11
1p
223w
Subject:
Discussion : Gratitude America Ltd II)
From:
Vinita Advani
To:
Da hne Cales ; Bradley Gillin Vijay-A Sawant
…Tuesday, September 11, 2018 9:29 AM To: Daphne Cales <mailto: Cc: Vinita Advani < Subject: FW: Rejection Points pj Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363679.pdf
EFTA01403280
Dataset 10
2018-09-12
2p
384w
Subject:
Discussion : Gratitude America Ltd
From:
Vinita Advani <
[email protected]
>
To:
Daphne Cales <
[email protected]
>,
…Cales <
[email protected]
> Cc: Vinita Advani <
[email protected]
> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01403280 from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403280.pdf
EFTA01407875
Dataset 10
2018-09-12
4p
438w
Subject:
RE: Rejection Points KYC # - 01977700 [I]
From:
Vinita Advani ‹ >
To:
Daphne Cales
…11, 2018 9:29 AM To: Daphne Cales Cc: Vinita Advani Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received EFTA01407876 from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407875.pdf
EFTA01407920
Dataset 10
2018-09-12
2p
367w
Subject:
Discussion : Gratitude America Ltd [I]
From:
Vinita Advani cffi.
To:
Daphne Cales
…9:29 AM To: Daphne Cales <mailto: > Cc: Vinita Advani <mailto: > Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407920.pdf
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Set 10
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