EFTA Document EFTA01394967

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Subject: Fw: RDC ALERT - Neptune, LLC [I] From: Amanda Kirby < Date: Wed, 02 Oct 2013 16:27:56 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrea Klingenberg Paul Morris Classification: For internal use only Hi, Attached is an RDC Alert associated with Neptune, LLC. This alert pertains to a boat registered in Tanzania with an alias of "Neptune". The Neptune, LLC we are dealing with is an LLC based in St. Thomas, USVI. The RDC Alert is not for our client. Please approve that it be cleared

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01394967

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Integrity

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