Epstein File EFTA01477330: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477330: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014773301 keyword hits

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This financial record documents brokerage relationships and asset-based fees associated with Gratitude America as of March 31, 2016. The document lists multiple transactions including a $50,000,000 brokerage commission relationship and $10,000,000 asset-based fee arrangements with advisors, referencing individuals named Morris and Paul Morris. The entries are coded as 'BPS' (basis points) fee structures under Southern Financial relationships.

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Gratitude America asset

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PersonKeyword

Excerpt 1

RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage (Commissio ns) 50000000 BPS 5 25000 Morris 0 0 J6=25000 Brokerage SOUTHERN FINANCIAL RELATIONSHIP **Gratitude**

Excerpt 2

**America** 3/31/2016 75 Brok erage (Asset-Based Fees) - Advisor Select 10000000 BPS 20 20000 Morris 0 IF (H15="BPS", J15* (L15/12), J15) =0 IF (H15="BPS"

Excerpt 3

**America** 3/31/2016 75 Brok erage (Asset-Based Fees) - Advisor Select 10000000 BPS 20 20000 Paul Morris Additional Banking SOUTHERN FINANCIAL RELATIONSHIP