🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01400693: Holder and Gratitude America (DS10)
CorrespondenceMarch 3, 2015EFTA014006931 keyword hits
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Email correspondence confirming account title for Gratitude America, Ltd, emphasizing the need to use the full legal entity name.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Subject: RE: Case #01353080 :Gratitude America [I]
From: Gaurav Bhargava
Date: Tue, 03 Mar 2015 13:31:27 - -0500
To: Amanda Kirby
Cc: PWM AOG
Classification
Excerpt 2
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America
Excerpt 3
KYC to confirm that the account title should be Gratitude America, Ltd and
not just Gratitude America.
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