Case Filesd-10-EFTA01420273Dept. of JusticeEFTA Document EFTA01420273
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Case File
sd-10-EFTA01420273Dept. of JusticeEFTA Document EFTA01420273
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Sheetl Annual Client Update: ID Customer Number Customer Name Relationship Material Changes A15. Client Status Update Description COMMENTS 63943 00000483289 Epstein, Jeffrey SOUTHERN FINANCIAL RELATIONSHIP Jeffrey has not had any circumstantial changes Darren Indyke was added as POA to Jeffrey's accounts AML to Close - KYC Done ►01221773 Closed 62353 00000423154 Katzman, John KATZMAN, JOHN RELATIONSHIP Client is currently building out a new company called noodle.org N/A AM
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Unknown
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Dept. of Justice
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sd-10-EFTA01420273
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3
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0
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