Case File
efta-01403717DOJ Data Set 10OtherEFTA01403717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RDC ALERT -
From: PWM BIS-Researc
Date: Mon 07 Oct 2013
. .
To:
Cc: PWMUS AMLKYC
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:
IIIIIIIIIIIIPaert-Pd
Thanks,
Ahsan Manzoor
Alert 1.pdf)(See attached file:
EFTA01403717
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