Annual client update detailing relationship and material changes for various clients, including Gimel Corporation, Southern Financial, NES, LLC, Vitro Envases Norteamerica S.A. de C.V., Dogenek, SA de CV, Kingsley, and McCabe, Susan M. Key updates include account closures, changes in power of attorney, and new mortgage accounts.
doj/DataSet10/EFTA01419070.pdf
{"key_people":["Mr. Guzowski","Mr. Samuel G. uzowski","Jeffrey Epstein","Darren Indyke","Todd R. Kingsley","Susan M. McCabe","Priscilla M. Meek"],"document_type":"tabular","document_subtype":"client update","key_organizations":["Gimel Corporation","Southern Financial","NES, LLC","Vitro Envases Norteamerica S.A. de C.V.","Dogenek, SA de CV","Kingsley"],"reference_numbers":["EFTA01419070","EFTA01419071","EFTA01419072"]}