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EFTA Document EFTA01357189
Title Matchefta-efta01357189
Case Filesd-10-EFTA01357189Dept. of JusticeEFTA Document EFTA01357189
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Case File
sd-10-EFTA01357189Dept. of JusticeEFTA Document EFTA01357189
Other
From: on behalf of Sent: To: CC: Subject: Attachments: Dimitra Manley PWM US AMLKYC 2/19/2015 4:48:32 PM Amanda Kirby PWMUS AMLKYC CLEARED: FW: Portfolio Alert - Butterfly Trust Ill grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf; vid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For internal use only Hello, AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell. She is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. A
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01357189
Pages
1
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