EFTA Document EFTA01426547
Subject: Re: letter From: Darren Indyke ‹ > Date: Mon, 18 Mar 2019 08:21:16 -0400 To: Stewart Oldfield a> Great if you can provide me with that letter today addressed to Bank Leumi I will forward it. Thanks. Sent from my iPhone. Please excuse the typos. On Mar 18, 2019, at 8:16 AM, Stewart Oldfield <a> wrote: From: Stewart Oldfield Date: March 15, 2019 at 3:41:10 PM EDT To: " " < las, Richard Kahn a> Subject: letter > Darren and Rich, Happy to provide a letter as we discussed for
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Subject: Re: letter From: Darren Indyke ‹ > Date: Mon, 18 Mar 2019 08:21:16 -0400 To: Stewart Oldfield a> Great if you can provide me with that letter today addressed to Bank Leumi I will forward it. Thanks. Sent from my iPhone. Please excuse the typos. On Mar 18, 2019, at 8:16 AM, Stewart Oldfield <a> wrote: From: Stewart Oldfield Date: March 15, 2019 at 3:41:10 PM EDT To: " " < las, Richard Kahn a> Subject: letter > Darren and Rich, Happy to provide a letter as we discussed for
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Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 31 Aug 2018 08:37:49 -0400 To: Stewart Oldfield ‹ > Cc: Richard Iarossi Mayur Rathod Bradley Gillin Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirma
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