RE: 2018 Periodic Review of High Risked Accounts (Vijay-A Sawant ‹, 05 Sep 2018)

Subject: RE: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Wed, 05 Sep 2018 09:05:47 -0400 To: Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Bradley Gillin Good Morning Stewart, We have completed KYC Case#01977698 for the above high risked accounts and re-assigning this case to you for your approval. Request you to kindly advise if any discrepancies, or else forw