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From: Sent: 8 8 2018 3:07:00 PM To: Subject: FW: 2018 Periodic Review of accts Mort, Inc (GCIS l and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Sel
• Please confirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However does not appear in the DB Non Profit Resolution signed in
2 mentions1 same-page
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[email protected]>; Stewart Oldfield •ca> Cc: Mayur Rathod <[email protected]> Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked ac
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
2 mentions1 same-page
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Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499 FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 201 To: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cc: May
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
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2 mentions1 same-page
Page ?Same page
Stewart Oldfield <[email protected]> Cc: Mayur Rathod [email protected]> Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked a
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
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Mutual Connections (13)
Entities connected to both Gratitude America and Self Certification
Jeffrey Epstein
PERSON387 w/ Gratitude·8 w/ Self
DI
Darren Indyke
PERSON286 w/ Gratitude·7 w/ Self
Martha Stewart
PERSON77 w/ Gratitude·4 w/ Self
Stewart Oldfield
PERSON60 w/ Gratitude·3 w/ Self
Eric Holder
PERSON48 w/ Gratitude·8 w/ Self
Richard Kahn
PERSON48 w/ Gratitude·7 w/ Self
BG
Bradley Gillin
PERSON48 w/ Gratitude·4 w/ Self
VS
Vijay Sawant
PERSON28 w/ Gratitude·7 w/ Self
Mumbai
LOCATION25 w/ Gratitude·5 w/ Self
Goregaon East
LOCATION20 w/ Gratitude·5 w/ Self
Nirlon Knowledge Park
LOCATION18 w/ Gratitude·5 w/ Self
the DB Non Profit Resolution
ORGANIZATION3 w/ Gratitude·4 w/ Self
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Gratitude·2 w/ Self