🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01360441: Holder, Gratitude America and St Thomas (DS10)
CorrespondenceDate unavailableEFTA013604411 keyword hits
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Internal communication about Gratitude America, Ltd.'s legal name and address verification.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
I was only made aware of the
official name "Gratitude America, Ltd." and that the legal and mailing address
were not the same when they sent me the filled
Excerpt 2
Hill o; PWM AOG; Pema Sherpa
Subject: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Amanda,
while reviewing the docs we
Excerpt 3
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
(Embedded image moved to file: pic15463.gif)cid:
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