Epstein Index›Documents›EFTA01379598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379598: Professional and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013795981 keyword hits
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Tax filing document (TY 2015) showing Gratitude America Ltd as a substantial contributor, with reference to Royal Palms Professional address. The document appears to be a Schedule of substantial contributors with DLN 93491314001026.

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PersonKeyword
Excerpt 1
GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491314001026 TY 2015 Substantial Contributors Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS **PROFESSIONAL**
Excerpt 2
efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491314001026 TY 2015 Substantial Contributors Schedule Name: **GRATITUDE** **AMERICA** LTD ROYAL PALMS

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