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efta-efta01405753DOJ Data Set 10CorrespondenceEFTA Document EFTA01405753
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DOJ Data Set 10
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efta-efta01405753
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Extracted Text (OCR)
EFTA DisclosureText 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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