Illegal Activity
none
Blackmail
none
Date
2015
Document Type
Schedule B (Form 990, 990-U, or 990-PF)
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Schedule B form listing contributors to GRATITUDE AMERICA LTD. It shows a contribution of $510,000,000 from BV70 LLC.
Metadata
- Subject
- Contributors
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076126 SDNY_GM_00222310
- Date
- 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BV70 LLC | Contributor | GRATITUDE AMERICA LTD | BV70 LLC is a contributor to GRATITUDE AMERICA LTD |
Financial Information
Amounts:510.000.000
Transactions:
- Contribution from BV70 LLC to GRATITUDE AMERICA LTD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GRATITUDE AMERICA LTDBV70 LLC
Locations 2
ROYAL PALMS PROFESSIONAL BUILDINGNEW YORK, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To list contributors to the organization.
- Significance
- Shows a significant contribution from BV70 LLC to GRATITUDE AMERICA LTD.
File Info
- File Name
- EFTA01378861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.712891
- DOJ Source
- View on DOJ