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efta-efta01407610DOJ Data Set 10CorrespondenceEFTA Document EFTA01407610
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RDC Alert_ Jef
2017 Caterpillar Trust
From: PWM BIS-Research
Date: Mon, 05 Feb 2018 16:13:39 -0500
To: Cynthia Rodriguez
Cc: PWM BIS-Research <
PWMUS AMLKYC
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
Kind regards,
Priyanka Rathore
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Priyanka Rathore
Business Information Search
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Avaya
Mobil
Email
P Please consider the environment before printing this e-mail
EFTA01407610
EFTA01407611
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