EFTA Document EFTA01361793

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 2.pdfi rdc alert.pch9(See attached file: rdc alert 1.140(See anachedfik: Regards Urvashi[attachment rdc alert.pdr deleted by Monifa Crawford/db/dbcom] [attachment atert_1.pdr deleted by Monifa Crawford/db/dbcom] [attachment rdc alert_2.pdr deleted by Monifa Crawford/db/dbcom] [attachment RDC Clearance.pdf" deleted by Monifa Crawford/db/dbcom] rdc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051037 CONFIDENTIAL SDNY_GM_00197221 EFTA01361793