🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01365651: Gratitude America (DS10)
CorrespondenceJanuary 5, 2016EFTA013656511 keyword hits
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Email about completing documentation to open a brokerage account for Gratitude America.
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Excerpt 1
From:
Ariane Dwyer
Sent:
1/8/2016 10:00:12 AM
To:
Daniel Sabba
Subject:
FW: Gratitude America
Attachments: Account Agreement.pdf; Client Authorization
Excerpt 2
America
finally we have completed docs to open brokerage account
please review and let me know if anything else is needed and approximate time frame to
Excerpt 3
America
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K.
📄 Original Document
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Read the full document (150 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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