🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01357954: Holder and Gratitude America (DS10)
CorrespondenceDate unavailableEFTA013579541 keyword hits
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excerpts
Internal review of Gratitude America's entity details, KYC information, and tax form discrepancies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Hill o [G
]; PWM AOG
P
Subject:
Case #01353080 :Gratitude America [1]
Classification: For internal use only
Hi Amanda,
While reviewing the docs we have
Excerpt 2
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America - 00
Type of
Excerpt 3
Entity:
Foundation/Association
Trust
Company
Estate
Partnership
Account Holder
3
Gratitude America
3.On W-9Tax form box other is blank under federal tax
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