🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01404642: Gratitude America (DS10)
CorrespondenceMarch 3, 2015EFTA014046421 keyword hits
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Internal communication confirming that the account title should be Gratitude America, Ltd., not just Gratitude America.
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Excerpt 1
Subject: FW: Case #01353080 :Gratitude America [I]
From: Amanda Kirby
Date: Tue, 03 Mar 2015 10:52:04 - -0500
To: Yoonsun Chung
Cc: PWM AOG
>,
Gaurav Bhargava
Excerpt 2
From: Gaurav Bhargava
Sent: Tuesday, March 03, 2015 10:47 AM
To: Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification
Excerpt 3
that the account title should be Gratitude America, Ltd and
not just Gratitude America.
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