Case File
efta-01363899DOJ Data Set 10OtherEFTA01363899
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Unknown
Source
DOJ Data Set 10
Reference
efta-01363899
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nahid Khan II
Sent:
2/22/2018 6:15:52 PM
To:
Cynthia Rodriguez
CC:
PWM 81S-Research
Subject:
RDC Alert - Southern Financial LLC
Attachments: RDC Alert_Southern Financial LLC.pdf
Hi,
; PWMUS AMLKYC
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.
Kind Regards.
Nahld Khan
Analyst I Research and control
COO Wealth Management Operations
CIBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 30S Jaipur, India
Mobilea
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054353
CONFIDENTIAL
SDNY_GM_00200537
EFTA01363899
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