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