Case Filesd-10-EFTA01345336Dept. of JusticeEFTA Document EFTA01345336
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Case File
sd-10-EFTA01345336Dept. of JusticeEFTA Document EFTA01345336
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KYC Print Page 2 of 19 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name. Gratitude America, Ltd Acct Number of available) 44133251 Account Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management, advisory account: custody services, long-term investment, payment/expense account)? Money market account to hold funds and earn Interest Indicate 0 ED • 0 from where the assets are expected to arrive? DB G
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Dept. of Justice
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sd-10-EFTA01345336
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