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EFTA Document EFTA01358020
Title Matchefta-efta01358020
Case Filesd-10-EFTA01358020Dept. of JusticeEFTA Document EFTA01358020
Unknown1p
Case File
sd-10-EFTA01358020Dept. of JusticeEFTA Document EFTA01358020
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From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC III 2/6/2015 12:44:45 PM Amanda Kirby PWMUS AMLKYC Re: FW:- rdc alert II) pic04834.gif; pic18859.gif classification: For internal use only Hi Amanda: The last time the alert was reviewed, ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. Please advise if this is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358020
Pages
1
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0
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