Epstein File EFTA01407967: Gratitude America (DS10)

Epstein Index›Documents›EFTA01407967

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407967: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014079671 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A financial institution communication dated to Stewart regarding Know Your Customer (KYC) rejection points for Gratitude America Ltd's account application with Southern Financial Relationship. The KYC submission was rejected and the case was noted as not reviewed, requiring resolution of compliance issues.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Assistance Required in Resolving Rejection Points KYC # - Importance: High Good Morning Stewart, We are in receipt of following rejection points for **Gratitude**

Excerpt 2

**America** Ltd, see my comments in red fonts - EFTA01407969 Your KYC has been rejected.

Excerpt 3

Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: Reason for Rejection: The case was not reviewed