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efta-efta00632120DOJ Data Set 9Other

From: Richard Kahn

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632120
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Gratitude America Ltd. wiring instructions Date: Sat, 05 Mar 2016 21:35:58 +0000 Please advise if I should have Darren provide letter or ignore for now. Thank you. Sent from my iPhone Begin forwarded message: From: Lauren Leiman < Date: March 4, 2016 at 7:35:42 PM EST To: Richard Joslin Cc: Richard Kahn Subject: Re: Gratitude America Ltd. wiring instructions Hi gentleman, Just checking in to see if you were able to receive a receipt from Gratitude America? Thanks? Lauren Lauren C. Leiman On Jan 20, 2016, at 12:00 PM, Richard Joslin < > wrote: Rich Please give contact info to Lauren (cc'd) so that she can get a substantiation letter from the charity Thanks From: Richard Kahn imailto: Sent: Tuesday, October 13, 2015 2:08 PM To: Richard Joslin Subject: Gratitude America Ltd. wiring instructions Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Gratitude America Ltd. Account Number: EFTA00632120 Exempt Organizations Select Check Exempt Organizations Select Check Home Organizations Eligible to Receive Tax-Deductible Charitable Contributions (Pub. 78 data) - Search Results The following list includes tax-exempt organizations that are eligible to receive tax-deductible charitable contributions. Click on the "Deductibility Status" column for an explanation of limitations on the deductibility of contributions made to different types of tax-exempt organizations. Results are sorted by EIN. To sort results by another category, click on the icon next to the column heading for that category. Clicking on that icon a second time will reverse the sort order. Click on a column heading for an explanation of information in that column. 1-1 of 1 results Results Per Page « Prey I 1-1 I Next » EIN City. State Country Deductibility Legal Name (Doing Business As) Status g'Sorted — orted th ;;;Sorted ;,,,Sorted ,Sorted Ascending ;Sorted Ascendin Ascending AscendineAscending Ascending Gratitude America Ltd. Richard Kahn St. Thomas VI United States PF « Prey I 1-1 I Next » EFTA00632121

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