Cc: PWMUS AMLKYC < >; PWM BIS-Research <
Subject: portfolio Alert I]
Classification: For Internal use only
Hello,
Attached is look back alert for the party mentioned above.
Sanchit Mittal
Analyst I Research and Control
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Motile
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051369
CONFIDENTIAL SDNY_GM_00197553
EFTA01362067