RE: FW (Monifa Crawford on Behalf of PWMUS AMLKY, February 06, 2015)classification: For internal use only
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Re: Pw (Monifa Crawford On Behalf Of PWMUS AMLKY, February 06, 2015)
Title Matchefta-efta01360499
Case Filesd-10-EFTA01360499Dept. of JusticeRe: Pw (Monifa Crawford On Behalf Of PWMUS AMLKY, February 06, 2015)
February 6, 20151p
Case File
sd-10-EFTA01360499Dept. of JusticeRe: Pw (Monifa Crawford On Behalf Of PWMUS AMLKY, February 06, 2015)
Email
Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: Pw: rdc alert [I] Classification: For internal use only Hi Amanda: The last time the alert was reviewed, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust). was not opening an account and has n
Date
February 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01360499
Pages
1
Persons
0
Integrity
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