EFTA Document EFTA01361791

From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. The alerts are a positive match to Ms The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in which Msaas named as a defenda