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efta-efta00832422DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832422
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Gratitude America Ltd. wiring instructions Date: Sat, 05 Mar 2016 22:57:37 +0000 Yes On Saturday, 5 March 2016, Richard Kahn < > wrote: 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 if ST 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 Rich > wrote: Please give contact info to Lauren (M) 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 < M> Subject: Gratitude America Ltd. wiring instructions EFTA00832422 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Gratitude America Ltd. Account Number: 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 o Deductibility EIN State Country Legal Name (Doing Business As) City Status Sorted —,Sorted Ascending le F- 4, oiledi Sorted ;`' ;Sorted LSorted Ascendini Ascending AscendinpAscending Ascending 66- Gratitude America Ltd. St. Thomas VI United States PF 0789697 « Prey 1-1 I Next » EFTA00832423 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NV 10022 to please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00832424

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