Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
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 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), does not appear a
2 mentions1 same-page
Page ?Same page
[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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
2 mentions1 same-page
Page ?Same page
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
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 signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
Sponsored
Mutual Connections (13)
Entities connected to both Gratitude America and the DB Non Profit Resolution
Jeffrey Epstein
PERSON387 w/ Gratitude·5 w/ the
DI
Darren Indyke
PERSON286 w/ Gratitude·4 w/ the
Martha Stewart
PERSON77 w/ Gratitude·4 w/ the
Stewart Oldfield
PERSON60 w/ Gratitude·2 w/ the
Eric Holder
PERSON48 w/ Gratitude·5 w/ the
Richard Kahn
PERSON48 w/ Gratitude·4 w/ the
BG
Bradley Gillin
PERSON48 w/ Gratitude·3 w/ the
VS
Vijay Sawant
PERSON28 w/ Gratitude·4 w/ the
Mumbai
LOCATION25 w/ Gratitude·3 w/ the
Goregaon East
LOCATION20 w/ Gratitude·2 w/ the
Nirlon Knowledge Park
LOCATION18 w/ Gratitude·3 w/ the
Self Certification
ORGANIZATION4 w/ Gratitude·4 w/ the
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Gratitude·2 w/ the