🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01361801: Holder, Gratitude America and St Thomas (DS10)
CorrespondenceFebruary 3, 2015EFTA013618011 keyword hits
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Internal communication addressing confusion about Gratitude America's entity name and account details.
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PersonKeyword
Excerpt 1
Hill o"
02/03/2015 13:35
Date:
RE: Case #01353080 :Gratitude America [1]
Subject:
Classification: For internal use only
I apologize for the confusion with
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
CONFIDENTIAL - PURSUANT TO FED.
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