Case File
efta-01377391DOJ Data Set 10OtherEFTA01377391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377391
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 the alerts 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,
Akash-Kumar Gomesh
Akash-Kumar Gomesh
Trainee Analyst I Business Information Search
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technolo y Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074175
CONFIDENTIAL
SDNY_GM_00220359
EFTA01377391
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