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Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM
From: PWM BIS-Research/db/dbcom@OBAPAC
To:
Cc: PWMUS AmLKTc/db/dbcom@OBAmericas
Date: 10/07/2013 03:52 PM
subject: RDC ALERT - [I]
classification: For internal use only
Hello,
Attached is an alert for the party mentioned above. Please note that
clearance from compliance is required prior to KYC approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to
compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
[attachment ' Alert 1.pdf" deleted by Amanda Kirby/db/dbcom]
[attachment ' Alert.pdf" deleted by Amanda Kirby/db/dbcom]
Thanks,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039438
CONFIDENTIAL SDNY_GM_00185622
EFTA01354840