Case File
efta-01361802DOJ Data Set 10OtherEFTA01361802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Entity Name
Legal Entity Name:
Gratitude America - 00000499760
Type of Entity:
Foundation/Association
F
Trust
F
Company
F
Estate r Partnership
Account Holder
I3 F
Grattude America
r
3.On W-9Tax form box other is blank under federal tax classification grid
I
r
Please provide usabove updated dots or make correction in KYC# accordingly.
Thanks,
PWM AOG
DBOI Global Services Private Limited
Email :
r
r
r r
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051051
CONFIDENTIAL
SDNY_GM_00197235
EFTA01361802
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