Case File
efta-01361726DOJ Data Set 10OtherEFTA01361726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361726
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Subject:
Attachments:
Urvashi Lavania
PWM 815-Research
10/8/2013 9:59:35 AM
Amanda Kirby
PWMUS AMLKYC
rdc alert
per alert.pdf;
Classification: For internal use only
Hello
per alert_1.pdf
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 alert .pdf)
(See attached file:
per al e rt_l
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050952
CONFIDENTIAL
SDNY_GM_00197136
EFTA01361726
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