Skip to main content
Skip to content
Case File
efta-01400924DOJ Data Set 10Other

EFTA01400924

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400924
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Portfolio Alert - Butterfly Trust [I] From: Paul Morris a> Date: Thu, 19 Feb 2015 11:24:59 -0500 To: Amanda Kirby a> Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Subject: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)- (See attached file: grid alert DB12000P 2694212 11547720 20150112 035400.pdf) Thanks Prachi EFTA01400924

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2694212

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.