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EFTA Document EFTA01357997
Title Matchefta-efta01357997
Case Filesd-10-EFTA01357997Dept. of JusticeEFTA Document EFTA01357997
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Case File
sd-10-EFTA01357997Dept. of JusticeEFTA Document EFTA01357997
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From: Sent: To: Subject: Attachments: Amanda Kirby 2/19/2015 3:51:38 PM PWMUS AMLKYC FW: Portfolio Alert - Butterfly Trust (I) grid_alert_DB12000P_2686835_11547720_20150109_000030.pde grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For intITIEll WM only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC al. Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC Ghislaine is
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Dept. of Justice
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sd-10-EFTA01357997
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