Flight record (10/09/2013)

From PWMUS To Amanda Cc PWMUS Date 10/09/2013 03:49 PM Subject Re: Fw: Classification: For internal use only Hi Amanda, rdc alert [I] Jacqueline AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the of a , . Accordir. business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin, Accordingly, AML Compliance CLEARS this alert as a false positive. Kind r