Epstein File EFTA01425970: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425970: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014259701 keyword hits

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Email correspondence regarding Know Your Customer (KYC) rejection for Gratitude America Ltd, with Case #01977700 and Customer Number 00000499760, addressed to Stewart Oldfield from multiple parties including Bradley Gillin, Richard Iaross, and Mayur Rathod. The rejection indicates compliance issues with the Southern Financial relationship.

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🔑 Evidence Keywords

Gratitude America

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PersonKeyword

Excerpt 1

-0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iaross: Mayur Rathod 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: