EFTA Document EFTA01388149
From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC
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From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperion Air. LLC
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