Your KYC has been approved! (Melisa Venegas, 12/2/2014)rdc alert [I (Urvashi Lavania On Behalf Of PWM BIS-Res, February 06, 2015)
1 duplicate copy in the archive
Re: FW: i (Monifa Crawford, 2/6/2015)
Title Matchefta-efta01361452
Case Filesd-10-EFTA01361452Dept. of JusticeRe: FW: i (Monifa Crawford, 2/6/2015)
February 6, 20151p
Case File
sd-10-EFTA01361452Dept. of JusticeRe: FW: i (Monifa Crawford, 2/6/2015)
Email
From: Monifa Crawford on behalf of PWM US AMISYC Sent: 2/6/2015 12:44:45 PM To: Amanda Kirby CC: PWAil US AAILKYC Subject: Re: FW: i rdc alert (I) Classification: For internal use only Hi Amanda: The last time the alert was reviewed Ms. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no authority on the trust account. im= Please advise if this is still her current status on the acc
Date
February 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01361452
Pages
1
Persons
0
Integrity
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