EFTA01360498

Subject: RE: FW: rdc alert [I] Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in She was not found guilty of any crime and does not have anything on Illillecord. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford on Behalf of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: RE: FW: rdc alert [I] Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC (Embedded image moved to file: pic03573.gif)Inactive hide details for Amanda Kirby---02/06/2015 12:48:35 PM---Classification: For internal use only Yes. This is still corrAmanda Kirby---02/06/2015 12:48:35 PM---Classification: For internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening he (Embedded image moved to file: pic05553.jpg) cid:image003.png0010042 OC.C47C8500 From: (Embedded image moved to file: pic05975.jpg) cid:image003.png0,010042 OC.C47C8500 To: (Embedded image moved to file: pic15507.jpg) cid:image003.png001D042 OC.C47C8500 Date: (Embedded image moved to file: pic14919.jpg) cid:[email protected] Amanda Kirby/db/dbcom@DBCOEX (Embedded image moved to file: pic25886.jpg) cid:image004.png410100420C.C47C8500 PWMUS AMLKYC/db/dbcomODBAmericas, (Embedded image moved to file: pic25805.jpg) cid:image004.png00100420C.C47C8500 02/06/2015 12:48 PM (Embedded image moved (Embedded image moved to file: pic26542.jpg) to file: pic19840.jpg) cid:ima 420C. 00 cid:image003.png@OlD042 RE: FW: rdc alert [I] OC.C47C8500 Subject: Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048878 CONFIDENTIAL SDNY_GM_00195062 EFTA01360498