Case File
efta-efta01360318DOJ Data Set 10CorrespondenceEFTA Document EFTA01360318
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DOJ Data Set 10
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efta-efta01360318
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From:
Ahsan Manzoor
on behalf of
PWM 815-Research
Sent:
10/7/2013 3:52:20 PM
To:
CC:
PWMUS AMLKYC
Subject:
RDC ALERT -
Attachments:
ROC Alert 1.pdf;
RDC Alert.pdf
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: Sarah L Rellen_Roc Alert 1.pdf)(see attached file:
Alert. pdf)
Thanks,
Ahsan manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048587
CONFIDENTIAL
SDNY_GM_00 194771
EFTA01360318
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