A memo regarding the rejection of a case related to Gratitude America Ltd due to incomplete review. The memo requests additional documentation for KYC compliance, including information on a significant donor, BV70 LLC, and ExCo approval. It also discusses criteria for identifying UBOs in charitable organizations.
documents/vol00010-efta01362086-pdf.pdf
{"key_people":["Vijay Sawant"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["Gratitude America Ltd","BV70 LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["01977700","00000499760"]}