🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01458521: Gratitude America (DS10)
CorrespondenceOctober 7, 2015EFTA014585211 keyword hits
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Internal correspondence discussing Gratitude America Ltd, including brokerage account setup and documentation requirements.
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Excerpt 1
From:
Paul Morris
Sent:
10/7/2015 1:17:18 PM
To:
Ariane Dwyer
]; Jj Litchford
CC:
Vahe Stepanian
Subject:
RE: SFL and Gratitude America Ltd [C] [I]
Thx
Excerpt 2
America Ltd [C] [1]
Classification: For internal use only
Hi Paul,
They'll need to complete the boilerplate docs such as account agreement and tax form
Excerpt 3
America Ltd [C] [I]
This is just simple brokerage yes?
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