Subject: FW: per alert [I]
From: Amanda Kirby
Date: Fri, 06 Fe
To: PWMUS AMLKYC
Classification: For internal use only
Hi,
This alert is also outdated in that it was cleared in October 2013. Please
see that clearance and clear these alerts. Thank you.
Amanda
From: Urvashi Lavania On Behalf Of PWM BIS-Research
Sent: Friday, February 06, 2015 10:00 AM
To: Amanda Kirby
Cc: PWMUS AMLKYC
Subject: per alert [I]
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.
attached file:
i cr alert.pdf)(See attached file
cr alert_1.pdf)
i
Regards
EFTA01401274
Urvashi
EFTA01401275