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Mort & Gratitude
Organization
4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01369312.pdf
1 mentionEFTA01369312
Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmat
EFTA01383899.pdf
1 mentionEFTA01383899
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
EFTA01379108.pdf
1 mentionEFTA01379108
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
Sponsored
EFTA01379783.pdf
1 mentionEFTA01379783
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
Sponsored
Connected Entities(10)
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
4 docs4 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
3 docs3 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
3 docs3 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
3 docs3 co-mentions