EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"Non Profit Resolution.pdf"
”
Export
EFTA01362354
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 10
2018-08-01
1p
347w
2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf;
Non
Profit
Resolution.pdf
; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362354.pdf
EFTA01345322
Set 10
2018-08-01
1p
382w
2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf;
Non
Profit
Resolution.pdf
; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345322.pdf
EFTA01345285
Set 10
2018-08-01
1p
382w
2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf;
Non
Profit
Resolution.pdf
; KYC Print 01790739.pdf Importance: High From: Sent: Wednesday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345285.pdf
EFTA01362348
Set 10
2018-08-23
1p
378w
Richard larossi I Mayur Rathod Subject: RE: Gratitude America, Ltd & Mort Inc Attachments:
Non
Profit
Resolution.pdf
; Signature Card 2015.pdf; 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362348.pdf
EFTA01387071
Set 10
2015-10-07
1p
201w
Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd IC] [II Attachments:
Non
profit
resolution.pdf
; Articles of Incorp.pdf; COGS.pdf; Darren Indyke ID.pdf; IRS letter.pdf; JE passport.pdf; KYC print.pdf Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387071.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 10
5