Epstein File EFTA01363705: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363705: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013637051 keyword hits

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This document is a Know Your Customer (KYC) compliance communication regarding Gratitude America Ltd, with KYC case number 01977700 and customer number 00000499760. The document indicates the KYC has been rejected and lists rejection points requiring resolution, with the relationship classified as 'Southern Financial Relationship.' The communication is marked as high importance and requests assistance in resolving compliance issues.

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Gratitude America classified

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Excerpt 1

Assistance Required in Resolving Rejection Points KYC # - 01977700 Importance: High Good Morning Stewart, We are in receipt of following rejection points for **Gratitude**

Excerpt 2

**America** Ltd, see my comments in red fonts - Your KYC has been rejected.

Excerpt 3

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