EFTA01409281

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DOJ Data Set 10

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efta-01409281

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Portfolio Alert - Butterfly Trust [I] From: PWM BIS-Research <[email protected]> Date: Wed, 18 Feb 2015 17:20:52 -0500 To: Cc: PWMUS AMLKYC <[email protected]> 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 EFTA01409281

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