📄 Extracted Text (63 words)
From: Prachi Pawa
on behalf of PWM HIS-Research
Sent: 2/18/2015 5:20:52 PM
To:
CC: PWMUSAMLKYC
Subject: Portfolio Alert • Butterfly Trust Ill
Attachments: grid_alert_DB12000P_2686835_11547720_20150109_000030.pdf;
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf
classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
(see attached file: grid_alert_p812000P_2686835_11547720_20150109_000030.pdf)
(See attached file: grid_alert_DS12000P_2694212_11547720_20150112_03S400.pdf)
Thanks
Prachi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054858
CONFIDENTIAL SDNY_GM_00201042
EFTA01364330
ℹ️ Document Details
SHA-256
ffbe920d6794bdb64db50d3e29fc916438a3718f5f401861394587007294c9ad
Bates Number
EFTA01364330
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0