Subject: Re: Open 2018 HR KYCs From: Emily Craig ‹ > Date: Thu, 15 Nov 2018 17:59:03 -0500 To: Stewart Oldfield ‹ > Thank you!! Thank you, Emily On Nov 15, 2018, at 5:55 PM, Stewart Oldfield wrote: > Just spoke to Jeffrey's office. We will get the KYC info we need for the donor to Gratitude. I need to reach out to that person's office tomorrow to start to gather the info. Will report back with a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm Cc: Andrew Gallivan ; Daphne Cales Subject: RE: Open 2018 HR KYCs Emil Craig Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitude America is a foundation, set up by Jeffrey Epstein to help some of his clients with tax planning One of his clients made a large donation to the foundation several years ago which is now being deemed SOW for Gratitude That client is actually one of our clients, with a current KYC, but made the donation through an entity which we have not KYC'd EFTA01420785