EFTA Document EFTA01398983

Moore Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption Reason Customer Owner MACK, MARGARET B. Client N Salvatore E. Moore CHRISTOPHER WILEY TRUST Client N Salvatore E. Moore Aresty, Patricia P. Client N Salvatore E. Moore Aresty, Jeffrey Client N N 4/26/2017 Moore Lozier, Kathleen K. Client N Salvatore E. Moore Doering, Julia E. Client N Salvatore E. Moore John L. Loeb Associates, Inc. Employee P