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EFTA Document EFTA01356890EFTA Document EFTA01356892
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sd-10-EFTA01356891Dept. of JusticeOther

EFTA Document EFTA01356891

From: To: Cc: Date: Subject: 111100 1.7.13.3S RDC ALERT - 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

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Dept. of Justice
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sd-10-EFTA01356891
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From: To: Cc: Date: Subject: 111100 1.7.13.3S RDC ALERT - 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Date: Subject: 111100 1.7.13.3S RDC ALERT - 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. attachment RDC Alert a ac ment M IR by Amanda Kirby/db/dbcorn] RDC Alert 1.pdr deleted by Amanda Kirbyklb/dbcorn] [attachment RDC Alert 1.pdf' deleted by Jacqueline Lightbody/db/dbcom] [attachment .pdf' deleted by Jacqueline Lightbody/db/dbcom] Thanks, Ahsan Manzoor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043083 CONFIDENTIAL SDNY_GM_00189267 EFTA01356891

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