Case Filesd-10-EFTA01401254Dept. of JusticeEFTA Document EFTA01401254
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sd-10-EFTA01401254Dept. of JusticeEFTA Document EFTA01401254
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Subject: FW: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby ffi . Date: Thu, 19 Feb 2015 15:51:38 -0500 To: PWMUS AMLKYC Classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC Butterfly Trust was an existing account and the KYC was done to update the trustees (she was approved in the previous KYC . Ghislaine is one of the beneficiaries of the trust and is not our client. These alerts do pertain to her but only mention that she
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Dept. of Justice
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sd-10-EFTA01401254
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2
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