Re: Vijay, please call me when you can [I (Stewart Oldfield, 17 Dec 2018)RE: Fed Ref for 1,200 [C] [I (Brigid Macias ‹, 30 Apr 2019)
Case Filesd-10-EFTA01438376Dept. of JusticeEmail: Vijay-A Sawant to Stewart Oldfield (16 Apr 2019)
April 16, 20199p
Case File
sd-10-EFTA01438376Dept. of JusticeEmail: Vijay-A Sawant to Stewart Oldfield (16 Apr 2019)
Email
Subject: RE: , Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I] From: Vijay-A Sawant <Wiliam> Date: Tue, 16 Apr 2019 05:56:06 -0400 To: Stewart Oldfield Mayur Rathod Cc: Bradley Gill Natalie Bara Vinita Advan 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
Date
April 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01438376
Pages
9
Persons
0
Integrity
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