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Gratitude America Ltd Customer
Organization
7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01359965.pdf
1 mentionEFTA01359965
fied. Why is this an EDR now? Please advise how to proceed with this? Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will re
EFTA01360050.pdf
1 mentionEFTA01360050
t identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca
EFTA01362086.pdf
1 mentionEFTA01362086
Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will re
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EFTA01363654.pdf
1 mentionEFTA01363654
t identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca
EFTA01363680.pdf
1 mentionEFTA01363680
t identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationshi : SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca
EFTA01363705.pdf
1 mentionEFTA01363705
rica Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will re
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EFTA01372921.pdf
1 mentionEFTA01372921
rica Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been resolved, we will review the ca
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Connected Entities(17)
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
4 docs4 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 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
the Form 990's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
2 docs2 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
2 docs2 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
2 docs2 co-mentions
Goregaon East
LocationCity in Karnataka, India
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions