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EFTA Document EFTA01374961
Title Matchefta-efta01374961
Case Filesd-10-EFTA01374961Dept. of JusticeEFTA Document EFTA01374961
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Case File
sd-10-EFTA01374961Dept. of JusticeEFTA Document EFTA01374961
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From: Vijay-A Sawan Sent: 9/18/2018 11. To: Bradley Gillin Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution (2014 - 1).pdf; Resolution (2014).pdf Hi Brad, As per our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below - • JEGE LLC • NES LLC • Plan D
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Dept. of Justice
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sd-10-EFTA01374961
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