EFTA Document EFTA01299244

Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. . The alerts are a positive match to Ms. The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared of all charges. The second alert refers a 2008 suit in wh