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EFTA Document EFTA01357613
Title Matchefta-efta01357613
Case Filesd-10-EFTA01357613Dept. of JusticeEFTA Document EFTA01357613
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Case File
sd-10-EFTA01357613Dept. of JusticeEFTA Document EFTA01357613
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From: Amanda Kirb Sent: 2/19/2015 4:49:30 PM To: PWMUS AM1.JL db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghis
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Dept. of Justice
Reference
sd-10-EFTA01357613
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