Case File
efta-01401215DOJ Data Set 10OtherEFTA01401215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: GHISLAINE MAXWELL rdc alert [I
From: PWM BIS-Research
Date: Fri, 06 Feb 2015
: :
-
To:
Cc: PWMUS AMLKYC •
t•
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.
(See attached file: GHISLAINE MAXWELL rdc alert.pdf)(See attached file:
GHISLAINE MAXWELL rdc alert_l.pdf)
Regards
Urvashi
EFTA01401215
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