Case File
efta-01387731DOJ Data Set 10OtherEFTA01387731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
•cic alert [I]
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
'
r alert.pdf" deleted by Paul Morris/db/dbcom]
[attachment
r alert_l.pdf" deleted by Paul morris/db/dbcom]
Regards
urvashi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090837
CONFIDENTIAL
SDNY_GM_00237021
EFTA01387731
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