Classification: For internal use only
Hello,
Attached is the alerts 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.
Kind regards,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & - - dra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Mobi
Email
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053462
CONFIDENTIAL SDNY_GM_00199646
EFTA01363456