🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01357651: Thomas, Holder and Gratitude America (DS10)
DS10Date unavailableEFTA013576511 keyword hits
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excerpts
KYC document verifying Gratitude America's entity details as a foundation with multiple account documentation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
KYC# accordingly.
2.As per docs(signature card,account opening form,tax form,online form,non-Profit organisation resolution) Account Title
is given as Gratitude
Excerpt 2
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America - 00000499760
Excerpt 3
Type of Entity:
>
Foundation/Association
Trust
Company
Estate
Partnership
Account Holder
3
Gratitude America
3.On W-9Tax form box other is blank under
📄 Original Document
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