EFTA01374961Set 10
2018-09-181p222w
Bradley Gillin Richard larossi
CC: Mayur Rathod Stewart Oldfield
Subject: RE: Neptune LLC Corp Resolution Query - KYC
Attachments: Corp Resolution 201.4 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; Resolution ... Resolution (2014).pdf
Hi Brad,
As per our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial
Relationship, listed below —
• JEGE ... Bradley Gillin Richard larossi
Cc: Mayur Rathod Stewart 0ldfie
Subject: Neptune LLC Corp Resolution Query - KYC
Hello Rich,
I wanted to have a quick chat regarding the attached corp resolutions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374961.pdf
EFTA01438413Set 10
2018-09-244p390w
Subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant ‹ >
Date: Mon, 24 Sep 2018 09:36:21 -0400
To: Bradley Gillin
Stewart Oldfield
Cc: Richard Iarossi ... Sawant ; Richard Iarossi
EFTA01438413
Cc: MayurRathoce; Stewart Oldfield
>
Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 [C]
Classification: Confidential
Vijay,
Confirmed. Thanks.
Regards,
Brad
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Bradley Gillin ... Bradley Gillin ; Richard Iarossi
Cc: Mayur Rathod ; Stewart Oldfield
Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698
EFTA01438414
Hi Brad,
As per our call today, please note the below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438413.pdf
EFTA01388794Set 10
2018-09-181p237w
Bradley Gillin ; Richard larossi
Cc: Mayur Rathod ; Stewart Oldfield
Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698
Hi Brad,
As per our call today, please note the below Corp ... Bradley Gillin a; Richard larossi
Cc: Mayur Rathod Stewart Oldfield
Subject: Neptune LLC Corp Resolution Query - KYC#01977698
Hello Rich,
I wanted to have a quick chat regarding the attached ... corp resolutions for Neptune LLC when you come in today, so we
can solve a rejection point in our case 1977698, thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388794.pdf
EFTA01430266Set 10
2018-09-183p258w
Bradle Gillin Richard Iarossi
Cc: Ma ur Rathod Stewart Oldfield
Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698
EFTA01430266
Hi Brad,
As per our call today, please note ... below Corp Resolution issue was found
in other accounts in the Sothern Financial Relationship, listed below —
JEGE LLC
NES LLC
Plan D
Attached relevant docs which highlights this issue ... Tuesday, Sept
Richard Iarossi
Cc: Mayur Rathod Stewart Oldfield
EFTA01430267
ic )*
Subject: Neptune LLC Corp Resolution Query - KYC#01977698
Hello Rich,
I wanted to have a quick chat regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430266.pdf