EFTA01400663Set 10
2015-02-193p427w
Subject: RE: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]
From: Amanda Kirby ‹ >
Date: Thu, 19 Feb 2015 16:49:30 -0500
To: PWMUS AMLKYC
Cc: Paul Morris
Classification: For internal ... Amanda Kirby
Cc: PWMUS AMLKYC
Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello,
AML Compliance reviewed the alerts pertaining to Ghislaine Maxwell ... OlD04C64.060AB530}
02/19/2015 03:51 PM
Icid:image005.png@OlD04C64.060AB5301
Subject:
{cid:image006.png@OlD04C64.060AB530}
FW: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hi,
EFTA01400664
This alert is in regards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400663.pdf
EFTA01400168Set 10
2015-02-193p370w
Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust [I]
From: PWMUS AMLKYC
Date: Thu, 19 Feb 2
To: Amanda Kirby ‹ >
Cc: PWMUS AMLKYC <pwmus.amlkyc@db.com>
Classification: For internal use only
Hello ... Amanda Kirby
To:
EFTA01400168
PWMUS AMLKYC
Date:
02/19/2015 03:51 PM
Subject:
FW: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hi,
This alert is in regards ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400168.pdf
EFTA01357997Set 10
2015-02-191p221w
Amanda Kirby
Sent: 2/19/2015 3:51:38 PM
To: PWMUS AMLKYC
Subject: FW: Portfolio Alert - Butterfly Trust (I)
Attachments: grid_alert_DB12000P_2686835_11547720_20150109_000030.pde
grid_alert_DB12000P_2694212_11547720_20150112_035400.pdf
Classification: For intITIEll WM only
Hi,
This alert ... 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 ... Paul Morris
Cc: PWMUS AMLKYC
Subject: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
(,ee attachedfile: grid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357997.pdf
EFTA01401254Set 10
2015-02-192p209w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401254.pdf
EFTA01361240Set 10
2015-02-191p176w
Kirby
Sent: 2/19/2015 11:31:31 AM
To: Paul Morris alliPillailli.
Subject: RE: Portfolio Alert - Butterfly Trust [I)
Classification: For Internal use only
Thanks. This was in regards ... 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 ... Paul Morris
Cc: PWMUS AMLKYC
Subject: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
(See attachedfile: grid alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361240.pdf
EFTA01405058Set 10
2015-02-191p166w
Subject: RE: Portfolio Alert - Butterfly Trust [I]
From: Amanda Kirby <ffi
Date: Thu, 19 Feb 2015 11:31:31 -0500
To: Paul Morris ‹ >
Classification: For internal use only
Thanks. This ... 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 ... Paul Morris
Cc: PWMUS AMLKYC
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405058.pdf
EFTA01357614Set 10
2015-02-191p213w
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 ... Paul Morris
Cc: PWMUS AMLKYC
Subject: Portfolio Alert - Butterfly Trust [I]
Classification: For internal use only
Hello
Attached is lookback alert for the party mentioned below.
ace attachedfile: grid alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357614.pdf
EFTA01360740Set 10
2015-02-191p93w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360740.pdf