Case File
efta-01405560DOJ Data Set 10OtherEFTA01405560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject:
rdc alert [I]
From: PWM BIS-Research <[email protected]>
Date: Tue, 08 Oct 2013 09:59:35 -0400
To: Amanda Kirby
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:
per alert_l.pdf)
Regards
Urvashi
per alert.pdf)
(See attached file:
EFTA01405560
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