🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01369944: Gratitude America and Deutsche Bank (DS10)
CorrespondenceJuly 7, 2016EFTA013699441 keyword hits
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Email from accountants requesting a third-party confirmation for Gratitude America.
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📋 Key Excerpts8
PersonKeyword
Excerpt 1
From:
Stewart Oldfield [
Sent:
7/7/2016 3:14:35 PM
To:
Cynthia Rodriguez [4
Subject:
Fw: Gratitude America [C]
Attachments: 201607071455.pdf
Classification
Excerpt 2
From: David Hasson [mailto
Sent: Thursday, July 07, 2016 03:01 PM
To: Stewart Oldfield
Cc: Lily Wu
Subject: Gratitude America
Hello Mr.
Excerpt 3
Oldfield,
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your
contact information.
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