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 ' per alert.pdf" deleted by Amanda Kirby
[attachment ' per alert_l.pdf" deleted by Amanda Kirby
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050215
CONFIDENTIAL SDNY_GM_00196399
EFTA01361207