Case File
efta-01384750DOJ Data Set 10OtherEFTA01384750
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DOJ Data Set 10
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efta-01384750
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From:
Vijay-A Sawan
Sent:
9/18/2018 7:47:31 AM
To:
Bradley GRIM
ichard larossi
CC:
Mayur Ratho
; Stewart 0ldfield
Subject:
Neptune LLC Corp Resolution Query - KYC#01977698
Attachments: LLC Resolution.pdf; Neptune LLC_LLC Resolution 2014.pdf; Neptune LLC_LLC Resolution 2014_Updated.pdf
Hello Rich,
I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we
can solve a rejection point in our case 1977698, thanks.
Regards,
Vijay
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085252
CONFIDENTIAL
SDNY_GM_00231436
EFTA01384750
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