Case File
efta-01361981DOJ Data Set 10OtherEFTA01361981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361981
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
leted by Amanda
Rirby/db/dbcom
attac ment
.pdf" deleted by
Amanda Kirby/db/dbcom] (attachment
Alert.pdf" deleted by
Amanda Rirby/db/dbcom]
Thanks
Ahsan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051268
CONFIDENTIAL
SDNY_GM_00197452
EFTA01361981
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