Case Filesd-10-EFTA01425506Dept. of JusticeEFTA Document EFTA01425506
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sd-10-EFTA01425506Dept. of JusticeEFTA Document EFTA01425506
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Subject: RE: Gratitude America, Ltd (C] From: Stewart Oldfield < Date: Fri, 10 Aug 20 To: Bradley Gillin < Richard Kahn Cc: Bella Klein < Bcc: If you can return these first thing next week, we will be able to use the last annual KYC we did and expedite account opening. In related news, we will need to gather some updated docs for Gratitude and a few other accounts for their annual reviews shortly. Brad will gather the list of items we need for those reviews early n ext week. Thanks
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Dept. of Justice
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sd-10-EFTA01425506
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