Case Filesd-10-EFTA01401468Dept. of JusticeRE: Case #01353080 :Gratitude America [I (Amanda Kirby, 02 Mar 2015)
March 2, 20152p
Case File
sd-10-EFTA01401468Dept. of JusticeRE: Case #01353080 :Gratitude America [I (Amanda Kirby, 02 Mar 2015)
Email
Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby <ffi Date: Mon, 02 Mar 2015 13:35:37 -0500 To: PWM AOG Cc: Navin-Kumar Pankaj Yoonsun Chung G. Hill o Pema Sherpa Classification: For internal use only I apologize for the confusion with the docs and the KYC. I submitted the KYC with the information they had sent me via email. I was only made aware of the official name "Gratitude America, Ltd." and that the legal and mailing address were not the same when they sent
Date
March 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401468
Pages
2
Persons
0
Integrity
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