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EFTA01405055EFTA01405059
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efta-01405058DOJ Data Set 10Other

EFTA01405058

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efta-01405058
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Subject: RE: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby <ffi Date: Thu, 19 Feb 2015 11:31:31 -0500 To: Paul Morris ‹ > Classification: For internal use only Thanks. This was in regards to the updated KYC to the Butterfly Trust. Not sure why they are only just now sending it over a month late. The KYC has already been approved but will check with Kim/Andrew on whether or not I need to have this cleared as well. Will keep you in the loop From: Paul Morris Sent: Thursday, February 19, To: Amanda Kirby Subject: Fw: Portfolio Alert 2015 11:25 AM - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Subject: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01405058

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