EFTA Document EFTA01361452

From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) Classification: For internal use only Hi Amanda: The last time the alert was reviewed Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. im= Please advise if this is still her current status on the acc