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.
Thanks
Kind regards,
<image003 gif>
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
08O1 Global Services Private Limited
Private Wealth Mana ement
<image004.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047819
CONFIDENTIAL SDNY_GM_00194003
EFTA01359706