Epstein Index›Documents›EFTA01403280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403280: Gratitude America (DS10)

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Email dated September 12, 2018, from Vinita Advani to Daphne Cales discussing Gratitude America Ltd in relation to Case #01977700 and a Southern Financial relationship. The document references a customer number (00000499760) and indicates a rejection reason, though the specific reason is not provided in the excerpt.

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Gratitude America

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Excerpt 1
Subject: Discussion : **Gratitude** **America** Ltd From: Vinita Advani Date: Wed, 12 Sep 2018 09:27:43 -0400 To: Daphne Cales
Excerpt 2
Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for Rejection:

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Source: U.S. Department of Justice

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