From: Kshitij Golani
Sent: 9/7/2018 9:22:43 AM
To:
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01977700
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Gratitude America Ltd
Customer Number: 00000499760
Reason for Rejection:The case was not reviewed in its entirety due to the below i ssues. once this has
been resolved, we will review the case. This will now be treated as an EDR.
1) As per the 2015 Form 990 (attached to the KYC by AFC), 6v70 LLC donated $10mm to this foundation and
thus making them a -significant Donor-. we need to fully KYC this entity. Please provide the required
documentation and information.
2) Please provide ExCo approval as this is now an EDR.
3) Please provide the FinCEN form.
To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001NOKSH
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065160
CONFIDENTIAL SDNY_GM_00211344
EFTA01371674