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 leted by Amanda
Rirby/db/dbcom attac ment .pdf" deleted by
Amanda Kirby/db/dbcom] (attachment Alert.pdf" deleted by
Amanda Rirby/db/dbcom]
Thanks
Ahsan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051268
CONFIDENTIAL SDNY_GM_00197452
EFTA01361981