Email chain referencing Gratitude America Ltd. as foundation for a contribution

The passage reveals a foundation (Gratitude America Ltd.) based in the US Virgin Islands being used for a contribution, hinting at possible offshore conduit for political or charitable funds. While it Gratitude America Ltd. listed as the foundation making a contribution Address located in St. Thomas, USVI – a known offshore jurisdiction Correspondence dated Nov 17, 2017 between Richard Kahn and St

Date

November 11, 2025

Source

House Oversight

Reference

House Oversight #031321

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

Richard Kahn

“Richard Kahn HBRK Associates Inc. 0/5 Lexington Avenue, 4th Floor New York, NY 10022 tl fax cell On Nov 17, 2...”

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Richard Kahn HBRK Associates Inc. 0/5 Lexington Avenue, 4th Floor New York, NY 10022 tl fax cell On Nov 17, 2017, at 11:38 AM, Steven Pfeiffer {qq wrote: Dear Richard, Thanks so much for providing this information. I'm offsite today at the ceremony venue, but | will be sure to send everything over to you via email on Monday. Best regards, Steven Sent from my iPhone On Nov 17, 2017, at 11:19 AM, Richard Kahn > wrote: The foundation that will be making this contribution is: Gratitude America Ltd. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 please send all correspondence including invoice to me via email thank you

Email chain referencing Gratitude America Ltd. as foundation for a contribution

Summary

Persons Referenced (1)

Tags

Ask AI About This Document

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA01765224

EFTA02328489

EFTA Document EFTA02125460

From: "Jeffrey E." <jeevacation@gmail.com>

EFTA02489202

EFTA02086739

Forum Discussions