Epstein File EFTA01413589: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413589: Gratitude America (DS10)

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Know Your Customer (KYC) rejection notice for Gratitude America Ltd. (Customer Number 00000499760, KYC Case #01977700) under Southern Financial Relationship, indicating the KYC application was rejected and requesting assistance in resolving rejection points marked as high importance.

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🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Assistance Required in Resolving Rejection Points KYC # - 01977700 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 - Your KYC has been rejected.

Excerpt 3

Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for Rejection: