Case Filesd-10-EFTA01406135Dept. of JusticeEFTA Document EFTA01406135
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Case File
sd-10-EFTA01406135Dept. of JusticeEFTA Document EFTA01406135
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Subject: 2018 Periodic Review of High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:09 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, we have completed
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Dept. of Justice
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sd-10-EFTA01406135
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