Skip to main content
Skip to content
Case File
sd-10-EFTA01419070Dept. of JusticeOther

EFTA Document EFTA01419070

Sheet1 Annual Client Update: ID Customer Number Customer Name Relationship Material Changes A15. Client Status Update Description COMMENTS GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzowski owns a company that manufactures and distributes valves for oil, and plastic pipes for water in the names o f TechShop, and Max Seal. Income derives from operations, savings, and investments. Mr. Samuel G uzowski the Settlor of the Trust, passed away on 9/22/2014. AML to Close - KYC Done G

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419070
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Sheet1 Annual Client Update: ID Customer Number Customer Name Relationship Material Changes A15. Client Status Update Description COMMENTS GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzowski owns a company that manufactures and distributes valves for oil, and plastic pipes for water in the names o f TechShop, and Max Seal. Income derives from operations, savings, and investments. Mr. Samuel G uzowski the Settlor of the Trust, passed away on 9/22/2014. AML to Close - KYC Done G

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheet1 Annual Client Update: ID Customer Number Customer Name Relationship Material Changes A15. Client Status Update Description COMMENTS GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzowski owns a company that manufactures and distributes valves for oil, and plastic pipes for water in the names o f TechShop, and Max Seal. Income derives from operations, savings, and investments. Mr. Samuel G uzowski the Settlor of the Trust, passed away on 9/22/2014. AML to Close - KYC Done GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzows .. ..:ns a company that manufactures and distributes valves for oil, and plastic pipes for water in the names o f TechShop, and Max Seal. Income derives from operations savin s and investments. Mr. Samuel G uzowski assed awa recently. AML to Close - KYC Done NES, LLC SOUTHERN FINANCI NSHIP There have been no changes i n the income producing activities of NES, LLC. This entity is used to pay the day-to-day expenses of running a home of client Jeffre E stein Darren Indyke was added as POA on the account in Mar ch 2014 AML to Close - KYC Done Vitro Envases Norteamerica S.A. de C.V. VITRO ENVASES RELATIONSHIP No m aterial chap es The closed the account AML to Close - Account closed Dogenek, SA de CV GARRIDO RELATIONSHIP no material changes Acco unt has been closed AML to Close - Account closed Kingsley, Todd R. KINGSLEY RELATIONSHIP No changes. New Booking Center - Client is opening a mortgage. AML to Close - No Material Change - It was not a change in b ookin center, but opening a new mortgage account. McCabe, Susan M MEEK, PRISCILLA M RELATIONSHIP In Termination--client conso i at ng a accounts with husband's broker in termination AML to Close EFTA01419070 EFTA01419071 EFTA01419072

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICKINGSLEY

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01419070?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.