Case File
efta-01361132DOJ Data Set 10OtherEFTA01361132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361132
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
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.
[attachment '
[attachment '
Thanks,
Ahsan Manzoor
Alert 1.pdf" deleted by Amanda Kirby/db/dbcom]
Alert.pdf" deleted by Amanda Kirby/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050035
CONFIDENTIAL
SDNY_GM_00196219
EFTA01361132
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