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EFTA Document EFTA01401390EFTA Document EFTA01401394
Case File
sd-10-EFTA01401393Dept. of JusticeOther

EFTA Document EFTA01401393

Subject: Portfolio Aler From: PWM BIS-Research Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is lookback alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401393
Pages
1
Persons
0
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Subject: Portfolio Aler From: PWM BIS-Research Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is lookback alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Portfolio Aler From: PWM BIS-Research Date: Fri, 09 May 2014 16:25:12 -0400 To: Amanda Kirby Cc: Lisa Combatti PWMUS AMLKYC Classification: For internal use only Hello Attached is lookback alert for the party mentioned above. (See attached file: Jeffrey Epstein_Alert_l.pdf) Thanks, Ahsan EFTA01401393

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