RE: Epstein account closure [I (Brigid Macias, 10 May 2019)RE: Butterfl Trust C (Kimberly Hart, 12 Oct 2018)
Case Filesd-10-EFTA01414042Dept. of JusticeRE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and (Vijay-A Sawant, 31 Aug 2018)
August 31, 20186p
Case File
sd-10-EFTA01414042Dept. of JusticeRE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and (Vijay-A Sawant, 31 Aug 2018)
Email
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
Date
August 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01414042
Pages
6
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.