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Epstein File EFTA01367405: Gratitude America (DS10)

CorrespondenceOctober 7, 2015EFTA013674051 keyword hits
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An email from Paul Morris to Vahe Stepanian and JJ Litchford, with Ariane Dwyer copied, discussing Gratitude America Ltd. The communication is marked confidential and appears to involve internal discussions about account procedures.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 10/7/2015 1:03:30 PM To: Vahe Stepanian ; Jj Litchford ] CC: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [1] This
Excerpt 2
America Ltd [C] Vahe do we really need a full KCP account for this?
Excerpt 3
America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back.

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Source: U.S. Department of Justice

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