Case Filesd-10-EFTA01414042Dept. of JusticeEFTA Document EFTA01414042
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Case File
sd-10-EFTA01414042Dept. of JusticeEFTA Document EFTA01414042
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Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 31 Aug 2018 08:37:49 -0400 To: Stewart Oldfield ‹ > Cc: Richard Iarossi Mayur Rathod Bradley Gillin Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirma
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Dept. of Justice
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sd-10-EFTA01414042
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6
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0
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