EFTA01357997.pdf

From: Amanda Kirby Sent: 2/19/2015 3:51:38 PM To: PWMUS AMLKYC Subject: FW: Portfolio Alert - Butterfly Trust (I) Attachments: grid_alert_DB12000P_2686835_11547720_20150109_000030.pde grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf Classification: For intITIEll WM only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC al. Butterfly Trust 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 relationship with the bank, is only a beneficiary and has not been charged. Best, Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only From: PWM BIS-Research Sent: Wednesday, February 18, 2015 02:20 PM To: Paul Morris Cc: PWMUS AMLKYC Subject: Portfolio Alert - Butterfly Trust [I] Classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (,ee attachedfile: grid der( 1)8120001' 2686835 1154772(1 20150109 000030.pdfl(See aitachedfi grid alert 1)8120001' 2694212 1154'720 20150112 035400.pdJ) Thanks Prachi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045215 CONFIDENTIAL SDNY_GM_00191399 EFTA01357997