EFTA Document EFTA01358114

From: Amanda Kirby Sent: 2/6/2015 12:59:44 PM To: PWMU Subject: RE: F c alert [I] Classification: For Internal use only Hi, Yes. This is part of the same suit which was settled in 2008. She was not found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AML Subject: RE: rdc alert [I] Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC Amanda Kirby---02/06/2015 12:48:35 PM---Classification: For internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening he From Amanda Kirby/db/dbcomeD8COEX To. PWMUS APALKYadb/dbcomeD8Amercas. Date 02/06201512:48 PM Subject RE: FWe art DI Classification: For Internal use only Yes. This is still correct. She is only the beneficiary of the account and not opening her own account. From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FWIM rdc alert [I] Classification: For internal use only Hi Amanda: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045504 CONFIDENTIAL SDNY_GM_00191688 EFTA01358114