Case File
efta-01364330DOJ Data Set 10OtherEFTA01364330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Subject:
Attachments:
Prachi Pawa
PWM HIS-Research
2/18/2015 5:20:52 PM
PWMUSAMLKYC
Portfolio Alert • Butterfly Trust Ill
grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf;
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf
classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
(see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf)
(See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf)
Thanks
Prachi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054858
CONFIDENTIAL
SDNY_GM_00201042
EFTA01364330
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