EFTA01360739
EFTA01360740 DataSet-10
EFTA01360741

EFTA01360740.pdf

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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 AMLICYC Subject: Portfolio Alert - Butterfly Trust [I) classification: For internal use only Hello Attached is lookback alert for the party mentioned below. (See attached file: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf)(see attached file: grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf) Thanks Prachi(See attached file: grid_alert...0312000P_2686835_11547720_20150109_000030.pdf)(See attached file: grid_alert_0B12000P_2694212_11547720_20150112_035400.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049292 CONFIDENTIAL SDNY_GM_00195476 EFTA01360740
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SHA-256
839759655fb85e6e4b82bfbd9e3cb5fc22a0b41ca961d485ecfb4bdad0199c07
Bates Number
EFTA01360740
Dataset
DataSet-10
Document Type
document
Pages
1

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