Case File
efta-01359279DOJ Data Set 10OtherEFTA01359279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359279
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Attached is the alerts 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.
Thanks
Kind regards,
Akshay Davera
Operations Analyst I Transaction Approval Group I Business Information Search
DBOI Global Services Private Limited
Private Wealth Man
ement
aninoNT Peeronsi.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047329
CONFIDENTIAL
SDNY_GM_00193513
EFTA01359279
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