🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01360414: Holder, Gratitude America and St Thomas (DS10)
CorrespondenceFebruary 3, 2015EFTA013604141 keyword hits
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Correspondence clarifying the official legal name of Gratitude America, Ltd. and addressing naming inconsistencies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Hill o" ...Hill.o@db.com>, Pema Sherpa/
02/03/2015 13:35
Date:
RE: Case #01353080 Gratitude America [1]
Subject:
Classification: For internal use only
Excerpt 2
I was only made aware of the official name "Gratitude America, Ltd." and that the legal and mailing address were
not the same when they sent me the filled
Excerpt 3
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America - 00000499760
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