Epstein File EFTA01372921: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372921: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013729211 keyword hits

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Bank compliance document dated to an unspecified date regarding Know Your Customer (KYC) rejection points for Gratitude America Ltd, with KYC case number 01977700. The document indicates the KYC application was rejected and references the Southern Financial relationship, with assistance required to resolve the rejection issues.

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🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts3

PersonKeyword

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: Reason for Rejection: The case was