Flight record (EFTA01356712)

KYC Print Page 42 of 43 M. Case Comments Created By Date Comments Kshitij Golani 9/25/118 10:04 AM iris KYC serves as a high risk update for the below listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfly Trust . Neptune LLC low are the reasons why we are comfortable with approving this KYC: Information and supporting documents required by our NIL Policy were provided and reviewed; and as a esult, we have an understanding of the structure of the accountholder