Epstein File EFTA01357647: Perform and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357647: Perform and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013576471 keyword hits

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This document is an email chain dated March 2, 2015, from Prashant Mahendru on behalf of PWM AOG regarding Case #01353080 and an entity named 'Gratitude America, Ltd.' The correspondence references KYC (Know Your Customer) submission and notes a discrepancy between the legal and mailing addresses for the entity. Recipients include G. Hill, Pema Sherpa, Yoonsun Chung, Amanda Kirby, and Navin-Kumar Pankaj.

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🔑 Evidence Keywords

perform Gratitude America submission

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PersonKeyword

Excerpt 1

60 Wall Street, New York, NY 10005-2836, USA Passion to **Perform** From: Prashant Mahendru On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:00 PM To: G

Excerpt 2

Hill o; Pema Sherpa; PWM AOG; Yoonsun Chung Cc: Amanda Kirby; Navin-Kumar Pankaj Subject: RE: Case #01353080 :**Gratitude** **America** [I] Classification: For

Excerpt 3

I submitted the KYC with the in From: To: Cc: 02/03/2015 13:35 Date: RE: Case #01353080 **Gratitude** **America** [I] Subject: Classification: For internal use