Case Filesd-10-EFTA01419070Dept. of JusticeEFTA Document EFTA01419070
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Case File
sd-10-EFTA01419070Dept. of JusticeEFTA Document EFTA01419070
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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
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Dept. of Justice
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sd-10-EFTA01419070
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3
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0
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