Re: Gratitude America, Ltd [CI (Bella Klein, 8/15/2018)

August 15, 20181p

From: Bella Klein Sent: 8/15/2018 11:34:17 AM To: Bradley Gitlin I Subject: Re: Gratitude America, Ltd [CI Attachments: doc03459420180815103714.pdf; Untitled attachment 06674.txt; Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf; Untitled attachment 06677.txt attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051654 CONFIDENTIAL SDNY_GM_00197838 EFTA01362292

Date

August 15, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01362292

Pages

Persons

Integrity

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