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EFTA Document EFTA01387951
Title Matchefta-efta01387951
Case Filesd-10-EFTA01387951Dept. of JusticeEFTA Document EFTA01387951
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Case File
sd-10-EFTA01387951Dept. of JusticeEFTA Document EFTA01387951
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From: Vijay-A Sawa Sent: 8/31/2018 7:21: To: Stewart Oldfield ichard larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below - Butterfly Trust (GCIS#486426) • Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After review
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Dept. of Justice
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sd-10-EFTA01387951
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