RE: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield ‹, 11 Jun 2018)RM0082289 Dail De osit Report 20180616 (16 Jun 2018)
Case Filesd-10-EFTA01430862Dept. of Justice2018 Periodic Review of Hi h Risked Accounts (Vijay-A Sawant ‹, 31 Jul 2018)
July 31, 20183p
Case File
sd-10-EFTA01430862Dept. of Justice2018 Periodic Review of Hi h Risked Accounts (Vijay-A Sawant ‹, 31 Jul 2018)
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Subject: 2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 09:01:15 -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 the attached checklist, main RP's also listed below for
Date
July 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01430862
Pages
3
Persons
0
Integrity
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