EFTA Document EFTA01372830

7 15 2019 KYC Print M. Case Comments Created By Date Comments K4,15t) Gclani 9/25/118 10:04 AM as a high risk update for the below listed clients (together -accountholders") - e 1T.I & Karyna Shuliak 2. rust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provided and reviewed; and as a result, we have an understanding of the structure of the accountholders, their purpose, th