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P Foundation/Association r Trust r Company r Estate r Partnership
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01357648.pdf
1 mentionEFTA01357648
. however in KYC# entity name and Account holder is givan as Gratitude America Entity Name Legal Entity Name; Gratitude America Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder I 3 F Grattude America 3.On W-9Tax form box other is blank under federal tax classification grid 00. trr. ImParem), I I r r
EFTA01360414.pdf
1 mentionEFTA01360414
KYC# entity name and Account holder is givan as Gratitude America Entity Name Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048744 CONFIDENTIAL SDNY_GM_00194928 EFTA01360414
EFTA01361012.pdf
1 mentionEFTA01361012
Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnership Account Holder I 3 p Grattude America r r 3.On W-9Tax form box other is blank under federal tax classification grid ill 0 othwinnxibn.), I
Sponsored
Connected Entities(4)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
3 docs3 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
2 docs2 co-mentions