📄 Extracted Text (68 words)
From: Aeshveriya Paliwal
on behalf of PWM BIS-Research
Sent: 3/19/2019 4:08:48 PM
To: Stewart Oldfield
CC: PWMUS AMLKYC ; PWM BIS-Research
Subject: Portfolio Alert_ Ghislaine Maxwell III
Attachments: grid_alert_DB12000P_17400841_11547720_20190315_054815.pdf
Classification: For Internal use only
Hello
Attached is look back alert for the party mentioned above.
Thanks and Regards,
BIS Research Team
Tel. and (BCP)
Email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082922
CONFIDENTIAL SDNY_GM_00229106
EFTA01383232
ℹ️ Document Details
SHA-256
94d32a3f8e658f6a7ebe1b669076fe86ac1307e3c5d22f25e1bcd63c34e1d243
Bates Number
EFTA01383232
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0