Case Filesd-10-EFTA01421973Dept. of JusticeEFTA Document EFTA01421973
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Case File
sd-10-EFTA01421973Dept. of JusticeEFTA Document EFTA01421973
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Stib'ect: RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Fri, 24 Aug 2018 05:08:31 -0400 To: Stewart Oldfield Richard Iarossi Cc: Mayur Rathod Bradley Gillin Hello Richard, We have received material change confirmation from Brad on below accounts as per attached email. So following are list of items pending on these accounts Butter
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Dept. of Justice
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sd-10-EFTA01421973
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