Case File
efta-01405753DOJ Data Set 10OtherEFTA01405753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405753
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
per alert [I]
From: PWM BIS-Research ..;
*
Date: Fri, 06 Feb 2015 09:59:31 -0500
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:
per alert.pdf)(See attached file:
per alert_l.pdf)
Regards
Urvashi
EFTA01405753
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