EFTA01358116

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. , Vc alen.p4(See wiached rek alert 1.pdfi(See anached.file: rdc alert 2.pdf) Regards Urvashi[attachmen rdc alert.pdf" deleted by Monifa Crawford/db/dbcom] [attachment.” -dc Men 1 .pdr deleted by Monifa C m] [attachment rdc alert_2.pdr deleted by onifa Crawford/db/dbcom] [attachment RDC Clearance.pdf' deleted by Monifa Crawford/db/dbcom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045506 CONFIDENTIAL SDNY_GM_00191690 EFTA01358116