EFTA Document EFTA01416771

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Subject: Neptune LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I] From: Mayur Rathod Date: Mon, 15 Apr 2019 09:46:36 -0400 To: Stewart Oldfiel Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani Classification: For internal use only Hi Stew, Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. *** After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confir

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Dept. of Justice

Reference

sd-10-EFTA01416771

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Integrity

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