Request for confirmation on whether a donation constitutes 10% or more of Gratitude's total assets, and if so, request for constitutional documents for BV70, LLC. Additionally, requests for ExCo approval, FinCEN form, and revised CDD form if BV70, LLC is considered as UBO.
documents/vol00010-efta01368899-pdf.pdf
{"key_people":["Vijay Sawant","Mayur Rathod"],"document_type":"correspondence","key_locations":["Mumbai, India"],"key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group","BV70, LLC"],"reference_numbers":["DB-SDNY-0060875","SDNY_GM_00207059","EFTA01368899"]}