EFTA Document EFTA01433023

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2018 GCIS Customer Number Customer Name Risk Type Latest KYC Case I Trust Client Clie nt Since Date Relationship Customer Number Relationship Office Customer Owner YTD Revenue Sept 2017 Avg CBV Jan - Sept 2017 Due Date Month End / Year 442098 Lindemann, Adam M. H Individual 1809779 2/1/2010 427075 LINDEMANN FA MILY RELATIONSHIP - Stewart Oldfield 160940.03 1.3999999989222221E7 June -18 409100 Black, Leon D. H Individual 1822196 4/17/2014 483288 ELYSIUM MANAGEMENT R

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433023

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Persons

Integrity

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