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EFTA Document EFTA01364329EFTA Document EFTA01364331
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sd-10-EFTA01364330Dept. of JusticeOther

EFTA Document EFTA01364330

From: on behalf of Sent: To: CC: Subject: Attachments: Prachi Pawa PWM HIS-Research 2/18/2015 5:20:52 PM PWMUSAMLKYC Portfolio Alert • Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_D

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364330
Pages
1
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0
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From: on behalf of Sent: To: CC: Subject: Attachments: Prachi Pawa PWM HIS-Research 2/18/2015 5:20:52 PM PWMUSAMLKYC Portfolio Alert • Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_D

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments: Prachi Pawa PWM HIS-Research 2/18/2015 5:20:52 PM PWMUSAMLKYC Portfolio Alert • Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf) (See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054858 CONFIDENTIAL SDNY_GM_00201042 EFTA01364330

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