🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01401749: Gratitude America (DS10)
CorrespondenceMarch 3, 2015EFTA014017491 keyword hits
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Email thread discussing the precise account title for Gratitude America, Ltd.
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Excerpt 1
Subject: RE: Case #01353080 :Gratitude America [I]
From: Amanda Kirby
Date: Tue, 03 Mar 2015 10:42:34 - -0500
To: Yoonsun Chung
Classification: For internal
Excerpt 2
I'll reconfirm with
Gaurav
From: Yoonsun Chung
Sent: Tuesday, March 03, 2015 10:42 AM
To: Amanda Kirby
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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