Subject: Gratitude/BV70 LLC [I] From: Bradley Gilli Date: Fri, 16 Nov 2018 10:11:45 -0500 To: Stewart Oldfiela Cc: Vijay-A Sawant Classification: For internal use only Stew, For the significant donor in this Foundation, we require the following information: BV70 LLC: Certificate of Good standing (dated within 6 months) TIN & Date of Incorporation Executed LLC agreement showing ownership %s o For ownerships of 10% or more: § Name and Address § Tax ID or SSN (if individual) § Date of Incorporation or Date of Birth (if Individual) § Operating Agreement/Articles of Incorporation (if entity) § Source of wealth verification (Employment details for individuals) § Photo ID (if individual) Legal Representatives who have control over the LLC o Name and Address o Photo ID EFTA01407938 Regards, Brad Original Message From: Vijay-A Sawant Sent: Friday, November 16, To: Bradley Gillin Cc: Vinita Advani Subject: RE: Gratitude/BV70 [I] Importance: High Hi Brad, 2018 9:57 AM For the significant donor in this Foundation entity, we require the following docsFormation docs (COI, COGS, etc) Constitutional docs (Operating agreement, etc) Ownership list (listing atleast 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 our review. Let me know if any further queries, thanks. Kind Regards, Vijay Sawant EFTA01407939 EFTA01407940