A memo from Daphne Cales at Deutsche Bank Trust Company Americas discussing a client request for rejection #1 related to Gratitude America Ltd. The memo outlines the need for full KYC documentation for BV70 LLC, ExCo approval, and a FinCEN form. It also discusses criteria for identifying UBOs in charitable organizations.
doj/DataSet10/EFTA01381374.pdf
{"key_people":["Daphne Cales","Steward Oldfield"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America Ltd","BV70 LLC"],"reference_numbers":["01977700"]}