Case Filesd-10-EFTA01436172Dept. of JusticeEFTA Document EFTA01436172
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Case File
sd-10-EFTA01436172Dept. of JusticeEFTA Document EFTA01436172
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Subject: RE: 2018 Periodic Review of High Risked Accounts III ( ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Fri, 31 Aug 2018 07:21:20 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below - Butterfly trust - Kindly confirm if this is a Personal Trust and NOT Cor
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Dept. of Justice
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sd-10-EFTA01436172
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5
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0
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