Epstein File EFTA01472495: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472495: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014724951 keyword hits

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This email correspondence dated March 3, 2015, from Kusam Saini to Paul Morris and Amanda Kirby confirms that new accounts have been opened for Gratitude America Ltd. The message is marked 'For internal use only' and references PWM AOG (Private Wealth Management). The communication indicates account opening procedures were completed by bank personnel.

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Gratitude America

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Excerpt 1

Subject: RE: New Acct **Gratitude** **America**, Ltd [I] From: Amanda Kirby Date: Tue, 03 Mar 2015 15:01:53 - -0500 To: Kusam Saini Paul Morris Cc: PWM AOG

Excerpt 2

: For internal use only Thank you From: Kusam Saini Sent: Tuesday, March 03, 2015 2:58 PM To: Paul Morris; Amanda Kirby Cc: PWM AOG Subject: New Acct **Gratitude**

Excerpt 3

**America**, Ltd [I] Classification: For internal use only Accounts have been opened.