Case File
efta-01357953DOJ Data Set 10OtherEFTA01357953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts.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.
Ama nda
From: Urvashi Lavania On Behalf Of PWM 6I5-Research
Sent: Friday, February 06, 2015 10:00 AM
To: Amanda Kirby
Cc: MMUS 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.
(See attached file:
per alertpdfi(See alit:Mediae:
per alert_Ipdf)
Regards
Urvashi(See attached le:
per alert pdfi(See welched file:
per alert_lpdp(See
attached file:
PCR Clearance.pdfi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045100
CONFIDENTIAL
SONY GM_00191254
EFTA01357953
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