Epstein File EFTA01361519: Gratitude America (DS10)

Epstein Index›Documents›EFTA01361519

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361519: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013615191 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains internal email correspondence dated March 2, 2015, among bank employees including Yoonsun Chung, Amanda Kirby, and Navin-Kumar Pankaj regarding a case file for Gratitude America. The email references clearing on points 2 and 3 of an unspecified matter, with internal classification marking the content for internal use only. The content is substantially similar to EFTA01361774.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Hill o: PWM AOG; Yoonsun Chung Subject: RE: Case :**Gratitude** **America** [I] Classification: For internal use only Hi Pema, We are clearing on Point 2 & 3 however

Excerpt 2

Hill 0" Yoonsun Chung/db/dbcom, Co: Amanda Kirby/db/dbcom, Navin-Kumar Date: 03/02/2015 02:07 PM Subject: RE: Case **Gratitude** **America** [I] Classification