EFTA Document EFTA01388775Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # (Stewart Oldfield, April 15, 2019)
1 duplicate copy in the archive
Email: VijayA Sawant to Stewart Oldfield (4/16/2019)
Title Matchefta-efta01388776
Case Filesd-10-EFTA01388776Dept. of JusticeEmail: VijayA Sawant to Stewart Oldfield (4/16/2019)
April 16, 20191p
Case File
sd-10-EFTA01388776Dept. of JusticeEmail: VijayA Sawant to Stewart Oldfield (4/16/2019)
Email
From: VijayA Sawant Sent: 4/16/2019 5:56:06 AM To: Stewart Oldfield ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classification: For Internal use only Hello Stewart, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update
Date
April 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01388776
Pages
1
Persons
0
Integrity
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