RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill (Amanda Kirb, 2/19/2015)EFTA Document EFTA01357615
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Case Filesd-10-EFTA01357614Dept. of JusticeFw: Portfolio Alert - Butterfly Trust [I (Paul Morris, February 19, 2015)
February 19, 20151p
Case File
sd-10-EFTA01357614Dept. of JusticeFw: Portfolio Alert - Butterfly Trust [I (Paul Morris, February 19, 2015)
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Classification: For Internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC But 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 has allegedly aided Jeffrey Epstein (who is our client). She has never been charged nor convicted. Please clear as she does not have a relationshi
Date
February 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01357614
Pages
1
Persons
0
Integrity
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