Document Mentions (3 shared documents)

EFTA01345285

2 mentions1 same-page

Page ?Same page

elow. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authori

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 Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High From: Sent:

EFTA01345322

2 mentions1 same-page

Page ?Same page

elow. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authori

Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/S

EFTA01362354

2 mentions1 same-page

Page ?Same page

below. List of pending items listed below - Acct Holder - Mort, Inc Director, Sole Shareholder & Authori

487266) and Gratitude America Ltd (GCISF499760) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: image001.gif; Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/S