From: Ahsan Manzoor
on behalf of PWM 81$-Research
Sent: 11/19/2014 9:37:58 AM
To:
CC: PWMUSAMLKYCI
Subject: PCR ALERT -
Attachments: Alert 1.pdf; Alert 2.pdf; Alert.pdf
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.
slim file:
Alert 2.p see attache
Alert
file:
file:
Alert.,
Thanks
Ahsan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045464
CONFIDENTIAL SDNY_GM_00191648
EFTA01358089