EFTA Document EFTA01345246

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KYC Print Page 33 of 34 M. Case Comments Created By Date Comments Cynthia Rodriguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01345246

Pages

Persons

Integrity

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