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EFTA Document EFTA01406157EFTA Document EFTA01406165
Case File
sd-10-EFTA01406162Dept. of Justice

EFTA Document EFTA01406162

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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

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Dept. of Justice
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sd-10-EFTA01406162
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3
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0
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