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

EFTA Document EFTA01419070

Other

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 document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.