EFTA01419070.pdf

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 GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzows .. ..:ns 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 savin s and investments. Mr. Samuel G uzowski assed awa recently. AML to Close - KYC Done NES, LLC SOUTHERN FINANCI NSHIP There have been no changes i n the income producing activities of NES, LLC. This entity is used to pay the day-to-day expenses of running a home of client Jeffre E stein Darren Indyke was added as POA on the account in Mar ch 2014 AML to Close - KYC Done Vitro Envases Norteamerica S.A. de C.V. VITRO ENVASES RELATIONSHIP No m aterial chap es The closed the account AML to Close - Account closed Dogenek, SA de CV GARRIDO RELATIONSHIP no material changes Acco unt has been closed AML to Close - Account closed Kingsley, Todd R. KINGSLEY RELATIONSHIP No changes. New Booking Center - Client is opening a mortgage. AML to Close - No Material Change - It was not a change in b ookin center, but opening a new mortgage account. McCabe, Susan M MEEK, PRISCILLA M RELATIONSHIP In Termination--client conso i at ng a accounts with husband's broker in termination AML to Close EFTA01419070 EFTA01419071 EFTA01419072