Case Filesd-10-EFTA01420379Dept. of JusticeEFTA Document EFTA01420379
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Case File
sd-10-EFTA01420379Dept. of JusticeEFTA Document EFTA01420379
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Sheetl Annual Client Update: ID Customer Number Customer Name Relationship Material Changes A15. Client Status Update Description COMMENTS 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 Katzman, John KATZMAN, JOHN RELATIONSHIP Client is currently building out a new company called noodle.org N/A AML to Close - KYC Done #01296046 Dixon, Wesley M
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01420379
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3
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0
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