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efta-efta01409281DOJ Data Set 10CorrespondenceEFTA Document EFTA01409281
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EFTA DisclosureText 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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