Case Filesd-10-EFTA01406165Dept. of JusticeEFTA Document EFTA01406165
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sd-10-EFTA01406165Dept. of JusticeEFTA Document EFTA01406165
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Subject: 2018 Periodic Review of accts Mort, Inc (GCIS4487266) and Gratitude America Ltd (GCIS#49976 0) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 2018 08:07:05 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identify ing RP's below. List
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Dept. of Justice
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sd-10-EFTA01406165
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