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EFTA Document EFTA01361131EFTA Document EFTA01361133
Case File
sd-10-EFTA01361132Dept. of JusticeOther

EFTA Document EFTA01361132

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 ' [attachment ' Thanks, Ahsan Manzoor Ale

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Source
Dept. of Justice
Reference
sd-10-EFTA01361132
Pages
1
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0
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Summary

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 ' [attachment ' Thanks, Ahsan Manzoor Ale

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 ' [attachment ' Thanks, Ahsan Manzoor Alert 1.pdf" deleted by Amanda Kirby/db/dbcom] Alert.pdf" deleted by Amanda Kirby/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050035 CONFIDENTIAL SDNY_GM_00196219 EFTA01361132

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