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From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachmen
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution si
: FW: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Wed, 08 Aug 2018 15:07:00 -0400 To: Bradley Gillin <[email protected]> From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:07 A
firm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
+91 9833729812 :day-, %man' Pdb.com From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin <bradley.gillin@dlicorn>; Stewart Oldfield <[email protected]> Cc: Mayur Rathod [email protected]> Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America
nfirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution s
Entities connected to both Stewart Oldfield and Self Certification

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDarren Indyke
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATION
Eric Holder
PERSONGratitude America
ORGANIZATIONthe DB Non Profit Resolution
ORGANIZATIONGratitude America Ltd Checklist
ORGANIZATION