Epstein Index›Documents›EFTA01362086
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Epstein File EFTA01362086: Gratitude America (DS10)

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This document is a case record for Gratitude America Ltd. (Customer Number 00000499760) under the Southern Financial relationship, with case number 01977700, indicating a reason for rejection but the specific reason is not detailed in the excerpt.

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Gratitude America

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Excerpt 1
Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for Rejection:

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Source: U.S. Department of Justice

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