EFTA Document EFTA01405318

Subject: Fw: PCR ALERT - From: Amanda Kirby Date: Fri, 28 Nov 2014 12:09:20 -0500 To: PWMUS AMLKYC Classification: For internal use only HI, [I] The first alert pertains to a woman born in either 1969 or 1970 and our client was born in 1989. The second alert pertains to a woman with the same name who is married to a Russian ambassador. Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the al