EFTA Document EFTA01358217

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. ttached filelli rdc alert hed rdc alert_i.p See attached file: dc alert . Regards urvashi(attachment crawford/db/dbcom] a ac men monifa crawford/db/dbcom] (attachment by Monifa crawford/db/dbcom] (attachment deleted by monifa Crawford/db/dbcom] f" deleted by Monifa rdc alert_i.pdf" deleted by c alert_2.pdf- deleted RDC clearance.pdf' CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045676 CONFIDENTIAL SDNY_GM_00191860 EFTA01358217