🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01357648: Thomas, Holder and Gratitude America (DS10)
CorrespondenceDate unavailableEFTA013576481 keyword hits
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excerpts
Internal review document about Gratitude America's entity details, KYC information, and tax form discrepancies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Subject: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Amanda,
While reviewing the docs we have below issues.
1.As per
Excerpt 2
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America
Type of Entity
Excerpt 3
:
>
Foundation/Association
Trust
Company
Estate
Partnership
Account Holder
3
Gratitude America
>
3.On W-9Tax form box other is blank under federal tax
📄 Original Document
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Read the full document (181 words)
Opens original DOJ file on justice.gov
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