EFTA01401254.pdf

Subject: FW: Portfolio Alert - Butterfly Trust [I] From: Amanda Kirby ffi . Date: Thu, 19 Feb 2015 15:51:38 -0500 To: PWMUS AMLKYC Classification: For internal use only Hi, This alert is in regards to Ghislaine Maxwell in approved KYC 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 EFTA01401254 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 EFTA01401255