Epstein File EFTA01362348: Gratitude America (DS10)

Epstein Index›Documents›EFTA01362348

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362348: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013623481 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an email dated August 23, 2018, from Vijay-A Sawant to Bradley Gillin regarding compliance requirements for Gratitude America Ltd. The email specifies that either Secretary of State (SOS) or Certificate of Good Standing (COGS) documentation dated within the last 6 months is required. The email notes that Erika Kellerhals is listed as Secretary in the Not for Profit Resolution dated February 11, 2015.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Vijay-A Sawant Sent: 8/23/2018 8:30:26 AM To: Bradley Gillin CC: Stewart Oldfield I; Richard larossi ; Mayur Rathod Subject: RE: **Gratitude** **America**

Excerpt 2

Based on latest review, we confirm the following items required for these entities - Either SOS or COGS for **Gratitude** **America** Ltd dated in last 6 months

Excerpt 3

For **Gratitude** **America** Ltd - Please note Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution (dtd 02/11/2015), attached for reference