EFTA Document EFTA01358284

From: Urvashi Lavania on behalf of PWM 815-Research Sent: 2/6/2015 9:51:38 A To: CC: Subject: Attachments rdc alert_l.pdf rdc alert_2.pdf 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. .. IIIIIIII[ached file: rdc alert. df see attached file.. dc alert_l.p ee a ached file: rdc alert . Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045790 CONFIDENTIAL SDNY_GM_00191974 EFTA01358284