Source Record
EFTA01345265
external released_correspondence publish-valid
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Metadata
Canonical Ref
EFTA01345265
TY 2016 Gratitude America CONSULTING FEES 290,000; EFTA01387256:account closure letter 01/10/2019 from Darren Indyke to Brad at Deutsche Bank; EFTA01345320:Deutsche Bank signature cards for Gratitude America showing Jeffrey Epstein and Darren Indyke as signatories; 990-PF TY2016-2022: total assets declining from 10M to frozen at 8.175M
Public Uses
dossier finding_evidence Finding #1600
dossier finding_evidence Finding #1595
CONSULTING FEES 290,000; EFTA02350806:preparing 1099s for Gratitude America in regards to your consulting agreement for 2016; EFTA02363644:sending today via Fed Ex to your Cambridge address a check in the amount of 25,000 along with 2 copies of consulting agreement; EFTA02658448:please confirm 30k to Noam Chomsky is consulting from Gratitude and the expertise for consulting agreement darren will draft; EFTA02353300:30k from gratitude america...consulting? if so shall darren draft agreement
dossier finding_evidence Finding #1599
TY 2016 Gratitude America CONSULTING FEES 290,000; EFTA01387256:account closure letter 01/10/2019 from Darren Indyke to Brad at Deutsche Bank; EFTA01345320:Deutsche Bank signature cards for Gratitude America showing Jeffrey Epstein and Darren Indyke as signatories; 990-PF TY2016-2022: total assets declining from 10M to frozen at 8.175M
dossier finding_evidence Finding #1597