EFTA Document EFTA01358021

Subject: rdc 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. see attached file: rdc alert. df (see attached file: rdc alert_l.p (see attached file: rdc alert_21, Regards urvashi[attachment ' crawford/db/dbcom] attac ment Monifa Crawford/db/dbcom] [attac ment by Monifa Crawford/db/dbcom] [attachment deleted by monifa crawford/db/dbcom] rdc alert df" deleted by monifa rdc alert_1.pdf" deleted by rdc alert_2.pdf" deleted RDC clearance.pdf" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045270 CONFIDENTIAL SDNY_GM_00 191454 EFTA01358021