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efta-efta01401477DOJ Data Set 10CorrespondenceEFTA Document EFTA01401477
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DOJ Data Set 10
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efta-efta01401477
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Subject: PCR ALERT -
From: PWM BIS-Research <
Date: Wed, 19 Nov 2014 09:37:58 -0500
To:
Cc: PWMUS AMLKYC <
[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:
Alert 1.pdf)(See attached file:
Alert 2.pdf)(See attached file:
Alert.pdf)
Thanks
Ahsan
EFTA01401477
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