EFTA Document EFTA01351892

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Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499 FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 201 To: Bradley Gillin <bradle . [email protected]>, Stewart Oldfield Cc: Mayur Rathod <[email protected]> Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's belo

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Dept. of Justice

Reference

sd-10-EFTA01351892

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Integrity

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