Case Filesd-10-EFTA01430733Dept. of JusticeRE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and (Vijay-A Sawant, 31 Aug 2018)
August 31, 20184p
Case File
sd-10-EFTA01430733Dept. of JusticeRE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and (Vijay-A Sawant, 31 Aug 2018)
Email
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 <a> Date: Fri, 31 Aug 2018 06:58:59 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case#01977700 SOS & COGS for Mort Inc dated in last 6 mont
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01430733
Pages
4
Persons
0
Integrity
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