33 results for ""Gratitude America Ltd""
Page 1 of 2
EFTA00587879.pdf
...Thank you for your charitable contribution on October 14, 2015 in the amount of
$10,000,000 to Gratitude America, Ltd.
Gratitude America, Ltd. is a 501(c)(3)
nonprofit organization. A copy of the tax-exempt status recognition letter issued by
the Internal Revenue Service on September 27, 2012...
EFTA00153569.pdf
...France FIU Egmont Response - 290581 ASSOCIATION
POUR LA PROMOTION DE LA POLITIQUE CULTURELLE and GRATITUDE AMERICA
LTD
Date: Fri, 06 Mar 2020 13:41:25 +0000
Importance: Normal
Morning - Fm going to tell these guys that I don't object... nothing seems to touch any dates that my investigation
would...
EFTA00657308.pdf
...1-1 of 1 results
EIN
Sorted
Ascendin
66-
0789697
Legal Name (Doing Business As)
Sorted Ascending
Gratitude America Ltd.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Results Per Page
City.
State
Country
'Sorted
;Sorted ; ;Sorted
Ascending
AscendinpAscending
St. Thomas
VI
Prey I...
EFTA00632120.pdf
...State
Country
Deductibility
Legal Name (Doing Business As)
Status
g'Sorted —
orted
th
;;;Sorted ;,,,Sorted
,Sorted Ascending
;Sorted
Ascendin
Ascending
AscendineAscending
Ascending
Gratitude America Ltd.
Richard Kahn
St. Thomas
VI
United States PF
« Prey I 1-1 I Next »
EFTA00632121
EFTA00643676.pdf
...2/16 RE: Gratitude America, Ltd
Date: Wed, 02 Mar 2016 21:34:02 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Atlas, Andrew S" <
Subject: Trade Reports 3/2/16 RE: Gratitude America, Ltd
Date: March 2, 2016...
EFTA00153572.pdf
...France FIU Egmont Response - 290581 ASSOCIATION
POUR LA PROMOTION DE LA POLITIQUE CULTURELLE and GRATITUDE AMERICA
LTD
Date: Fri, 06 Mar 2020 14:05:43 +0000
Importance: Normal
I have no objection...
Thanks for reaching out -
Special Agent
FBI New York Field Office
Violent Crimes Task Force
EFTA00153572
EFTA00128841.pdf
...272B-SJ-3262541
(U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis: (U) IRS had a contract forensic accountant conduct a review of
bank ac --ants for Jeffrey EPSTEIN company GRATITUDE AMERICA LTD
Enclosure(s): Enclosed are the following items:
I .
A::ccunt
UNCLASSIFIED
EFTA00128841
EFTA00163118.pdf
...Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
SquaO -
'
for (SFI)
EFTA00163118
HOUSE_OVERSIGHT_031295.jpg
...Sent from my iPhone
On Nov 17, 2017, at 11:19 AM, Richard Kahn
The foundation that will be making this contribution is:
Gratitude America Ltd.
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
please send all correspondence including invoice to me via email
thank you
HOUSE_OVERSIGHT_031295
HOUSE_OVERSIGHT_031321.jpg
...from my iPhone
On Nov 17, 2017, at 11:19 AM, Richard Kahn
> wrote:
The foundation that will be making this contribution is:
Gratitude America Ltd.
6100 Red Hook Quarter, B3
St Thomas, USVI 00802
please send all correspondence including invoice to me via email
thank you
HOUSE_OVERSIGHT_031321
EFTA00603477.pdf
...343,180
299,452
JEE
743,738
456,950
Gratitude America, Ltd.
71,806
Jeepers Inc.
7,853
LSJE LLC
327,261
Southern Country International LTD
453,880
Enhanced Education
22,126
JEE - Paris (US $)
89,177
Thomas World Air LLC
57,579
Cypress Inc.
47,857
FT Real Estate...
EFTA00301032.pdf
...Adam Lupel
Gratitude America, Ltd
International Peace Institute, Inc
Gratitude America, Ltd
International Peace Institute, Inc
4/5/2019
4/5/2019
0
I
1032
150,000.00
150,000.00
1032
150,000.00
150,000.00
•
Mill II 111111111 III
•
1130591
EFTA00301032
From: Camille Reksten-Monsen
Subject: Re...
EFTA00084224.pdf
...The
Daily Beast refers to a review of the tax returns of Gratitude America LTD as a
source for this information.
5. One of the employees of the Norwegian ' ' t
f Foreign Affairs has been informed by
a
national currently living in
we know her identity), that at the
time...
EFTA00104945.pdf
...TRANSACTIONS INVOINING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA" 181
). •
10/14/2015
BV70 LLC
Gratitude America, LTD
$10,000,000
DB-SDNY-
0004999
1/7/2016
Gratitude America MMDA
(
)
Bruce and Marsha Moskowitz
Foundation[9]
$50,000
DB-SDNY-
0005198
1/21/2016
Gratitude America MMDA
MIS
Gratitude America...
EFTA00080250.pdf
...TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")181
10/14/2015
BV70 LLC
Gratitude America, LTD
li
$10,000,000
DB-SDNY-
0004999
1/7/2016
Gratitude America MMDA
(
)
Bruce and Marsha Moskowitz
[9]
Foundation_
$50,000
DB-SDNY-
0005198
1/21/2016
Gratitude Anicrica MMDA
(
)
Gratitude America...
EFTA00080260.pdf
...Gratitude America, LTD
kNIOI \ I
$10 000 000
B \II •N#
DB-SDNY-0004999
1/7/2016
Gratitude America MMDA
Bruce and Marsha Moskowitz Foundation
$50,000
DB-SDNY-0005198
1/21/2016
Gratitude America MMDA
Gratitude America Ltd
(First Bank of Puerto Rico)
$50,000
DB-SDNY-0005198
1...
EFTA00151209.pdf
...26/91
Family Interests LP
Financial Trust Company Inc
FT Real Estate Inc
Forums LC
HBRK Associates Inc
Hyperion Air LLC
JEGE LLC
Gratitude America Ltd
Hyperion Air Inc
I Correct COM LLC
International Cahritable Interests
J Epstein Foundation
Jeepers Inc
JEGE Inc
LCP Company LLC
LSJ LLC
Maple Inc...
HOUSE_OVERSIGHT_031210.jpg
...They’re also listed as officers for Gratitude America
Ltd., anonprofit formed in the Virgin Islands in 2012 through
which Epstein has made financial contributions to various
organizations.
The certificate specifically states that those individuals are
authorized to act on behalf of the corporation with respect to
all transactions, “including...
EFTA00704168.pdf
...ID #
Original Message
From: Richard Kahn [mailto
Sent: Wednesday, March 02, 2016 3:49 PM
To: Atlas, Andrew S (Wealth Mgmt MS)
Subject: Gratitude America, Ltd
wire was just sent for 5,000,000
please email trade confirms when completed thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00665141.pdf
...1326736
Original Message
From: Richard Kahn [mailto
Sent: Wednesday, March 02, 2016 3:49 PM
To: Atlas, Andrew S (Wealth Mgmt MS)
Subject: Gratitude America, Ltd
> wrote:
EFTA00665142
wire was just sent for 5,000,000
please email trade confirms when completed thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA00065864.pdf
...HARRY BELLER
09/14/07
CREDITS ONLY
ALLOWED
SOUTHERN COUNTRY
INTERNATIONAL LTD
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
01/02/15
NORMAL
GRATITUDE AMERICA, LTD
COMMERCIAL CHECKING
JEFFREY E EPSTEIN
DARREN K INDYKE
02/26/15
NORMAL
GREAT ST JIM, LLC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
09...
EFTA00617222.pdf
...21,524,297
343,180
299,452
1,478,105
34,538,973
58,184,007
Haze Trust
34,019.387
34,019,367
Southern Financial LLC
28,971,576
51,691
29.023.267
JEE
4,539,461
743,738
468,950
5.740,149
Gratitude America, Ltd.
625259...
EFTA00599617.pdf
...21,524297
343.180
299,452
1.478.105
34.538.973
Haze Trust
34,019,367
34,019,367
Southern Financial LLC
28,971,578
51.891
29,023.267
JEE
4,539,461
743.738
456.950
5,740.149
Gratitude America, Ltd.
825,259
71606—
2.060...
EFTA00167011.pdf
...List a existing and new accounts involved In this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
1
e
Gratitude America, Ltd
2/18/2015
2
2
&at:Aside America, Ltd
2/18/2015
Who Is the primary contact
person a the RFP (Note:
This person...
EFTA00091271.pdf
...BELLER
09/14/07
CREDITS ONLY
ALLOWED
SOUTHERN COUNTRY
INTERNATIONAL LTD
INIIIMMINI
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
01/02/15
NORMAL
GRATITUDE AMERICA, LTD
COMMERCIAL CHECKING
JEFFREY E EPSTEIN
DARREN K INDYKE
02/26/15
NORMAL
GREAT ST JIM, LLC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
CREDI...
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