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Gratitude America Ltd Checklist
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01345285.pdf
1 mentionEFTA01345285
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.pdf
1 mentionEFTA01345322
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.pdf
1 mentionEFTA01362354
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
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Self Certification
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the DB Non Profit Resolution
OrganizationOrganization referenced in documents
2 docs2 co-mentions