RE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 22 Aug 2018)2018 Periodic Review of accts Mort, Inc (GCIS4487266) and Gratitude America Ltd (GCIS#49976 (Vijay-A Sawant, 01 Aug 2018)
Case Filesd-10-EFTA01406162Dept. of JusticeRE: Gratitude America, Ltd & Mort Inc (Vijay-A Sawant, 23 Aug 2018)
August 23, 20183p
Case File
sd-10-EFTA01406162Dept. of JusticeRE: Gratitude America, Ltd & Mort Inc (Vijay-A Sawant, 23 Aug 2018)
Email
Subject: RE: Gratitude America, Ltd & Mort Inc From: Vijay-A Sawant Date: Thu, 23 Aug 2018 To: Bradley Gillin Cc: Stewart Oldfield Richard Iarossi Mayur Rathod Hi Brad, 08:30:26 -0400 Understood, we have already launched KYC Case#01977700 for this account and also for acct Mort, Inc (GCIS#487266) in this case. Based on latest review, we confirm the following items required for these entities - Either SOS or COGS for Gratitude America Ltd dated in last 6 months. For Gratitude America
Date
August 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406162
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.