Epstein Secrets

America, Ltd & Mort Inc Attachments: Non Profit Resolution.pdf; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Amer... (1.82 MB).msg; Board Minutes Mort 2011.pdf; Mort Inc_Signature Card 2015.pdf Importance: High Hi Brad, Understood, we have already launched KY

ort, Inc (GCIS#487266) in this case. Based on latest review, we confirm the following items required for these entities - • Either SOS or COGS for Gratitude America Ltd dated in last 6 months. • For Gratitude America Ltd - Please note Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution (dtd

verify & confirm that she should NOT be added as an RP. Note this concurs with the last approved KYC#01790739. Let us know in case you disagree. • SOS & COGS for Mort Inc dated in last 6 months • For Mort Inc — Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a director in bo

I; Richard larossi CC: Mayur Rathod ([email protected]); Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: FW_ Gratitude COGS (353 KB).msg Importance: High Good Morning Stewart, Aft

, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC CaseN01977700 • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea

ust 01, 2018 5:37 PM To: Bradley Gillin ,•t ; Stewart Oldfield Cc: Mayur Rathod 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

, 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 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea

8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gillin Subject: Re: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director

g Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea

5:37 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod <[email protected]> Subject: 2018 Periodic Review of accts Mort, Inc ( ) and Gratitude America Ltd I ) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts du

, 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 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te

August 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc (GCISI ) and Gratitude America Ltd (GCIS ) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts

, 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 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te

01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Mayur Rathod < 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

, 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 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML te

t 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod < 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

, 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 months. Entity domiciled in US Virgin Islands. Once the above item is received, we will submit this case to the AML tea