EFTA01362313Set 10
2018-07-311p302w
Neptune, LLC (GCIS8487264) under the SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Butterfly Trust Checklist 2018.xlsx; Butterfly Volcker.pdf; Neptune, LLC Checklist 2018.xlsx; Fincen COD
Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entity_Customers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362313.pdf