Case File
efta-01398964DOJ Data Set 10OtherEFTA01398964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398964
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sabbagh
Customer Number Customer Name
Type
* High Risk
e
Auto Exempt Reason
Exemption Reason
Granite 1717 Hotel LLC Client Y
Gross, Harry
Client Y
N
Rosen, Roger
Client N
N
use only
* Moderate Risk Annual
Customer Owner
N
7/7/2017
0/2/2017
Joseph
11/3/2017
Joseph
Client Update Due DaL
Joseph Sabbagh
Sabbagh
Sabbagh
EFTA01398964
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