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efta-efta01429790DOJ Data Set 10CorrespondenceEFTA Document EFTA01429790
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efta-efta01429790
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Portfolio Alert_ Ghislaine Maxwell [I]
From: PWM BIS-Research <
>
Date: Tue, 19 Mar 2019 16:08:48 -0400
To: Stewart Oldfield c-'
>
Cc: PWMUS AMLKYC l''''''ffillimilmm>,
PWM BIS-Research <REEEEEEEEEEEEEE.......>
Classification: For internal use only
Hello
Attached is look back alert for the party mentioned above.
Thanks and Regards,
BIS Research Team
Tel.
and
(BCP)
Email:
EFTA01429790
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