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efta-efta01387201
Case Filesd-10-EFTA01387201Dept. of JusticeAccount statement (EFTA01387201)
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Account statement (EFTA01387201)
KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money market account to hold funds and eam interest Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center
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