Case Filesd-10-EFTA01299312Dept. of JusticeEFTA Document EFTA01299312
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Case File
sd-10-EFTA01299312Dept. of JusticeEFTA Document EFTA01299312
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Mayur Rathod From: Velmir Vejzovic Sent: Tuesday, August 21, 2018 1:11 AM To: Mayur Rathod Cc: PWMUS AMLKYC Subject: CLEARED: RDC Alert L. [I] Attachments: RDC Alert Classification: For Internal use only Hi Mayur, BLAFC-WM has reviewed the RDC alert generated on 8/17/18 fors authorized signor for the Zorro Management, LLC, client of the Private Bank. Our Party: DOB resides in Stanley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. Member - Cou
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Dept. of Justice
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sd-10-EFTA01299312
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