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ncy. I'm here if you want to call. Thanks From: Vijay-A Sawant Sent: Friday, August 31, 2018 8:38 AM To: Stewart Oldfield Cc: Richard larossi ; Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINAN
GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registratio
ghway Gore on East, Mumbai -400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard larossi ; Mayur Rathod Bradley Gillin Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINAN
GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registratio
parate. Begin forwarded message: From: Vijay-A Sawant < Date: August 31, 2018 at 8:37:49 AM EDT To: Stewart Oldfield < Cc: Richard larossi < >, Mayur Rathod < >, Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN
accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registratio
Entities connected to both Mayur Rathod and Mort & Gratitude

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Al Gore
PERSONGratitude America
ORGANIZATION