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GHISLAINE MAXWELL rdc alert [I (PWM BIS-Research, 06 Feb 2015)
Title Matchefta-efta01401215
Case Filesd-10-EFTA01401215Dept. of JusticeGHISLAINE MAXWELL rdc alert [I (PWM BIS-Research, 06 Feb 2015)
February 6, 20151p
Case File
sd-10-EFTA01401215Dept. of JusticeGHISLAINE MAXWELL rdc alert [I (PWM BIS-Research, 06 Feb 2015)
Email
Subject: GHISLAINE MAXWELL rdc alert [I From: PWM BIS-Research Date: Fri, 06 Feb 2015 : : - To: Cc: PWMUS AMLKYC • t• Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from
Date
February 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401215
Pages
1
Persons
0
Integrity
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