EFTA Document EFTA01400663

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Subject: RE: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby ‹ > Date: Thu, 19 Feb 2015 16:49:30 -0500 To: PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghi

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400663

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Integrity

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