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