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