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EFTA Document EFTA01378766
Title Matchefta-efta01378766
Case Filesd-10-EFTA01378766Dept. of JusticeEFTA Document EFTA01378766
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Case File
sd-10-EFTA01378766Dept. of JusticeEFTA Document EFTA01378766
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From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High 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 ch
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Dept. of Justice
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sd-10-EFTA01378766
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