🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01403590: Thomas, Holder and Gratitude America (DS10)
CorrespondenceDate unavailableEFTA014035901 keyword hits
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excerpts
Internal communication reviewing Gratitude America's account documentation and entity name.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Subject: Case #01353080 :Gratitude America (I)
From: PWM AOG
Date: Mon, 02 Mar 2015 13:12:57 -0500
To:
Cc: navin-kumar.pankaj@db.com,
Excerpt 2
As per docs (signature card, account opening form, tax form, online
form, non-Profit organisation resolution) Account Title is given as Gratitude
America
Excerpt 3
Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
(Embedded image moved to file: pic21016.gif)
Account Holder
📄 Original Document
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