Epstein File EFTA01417593: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417593: Gratitude America (DS10)

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This document is a Know Your Customer (KYC) compliance communication regarding Gratitude America Ltd, a customer of Deutsche Bank with relationship number 01977700 and customer number associated with a Southern Financial relationship. The KYC submission for this entity was rejected, and the document outlines rejection points that required resolution from the compliance officer Stewart. The specific reasons for rejection are partially redacted in the excerpt.

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🔑 Evidence Keywords

Gratitude America Deutsche Bank submission

📋 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: Reason for Rejection: The case was