EFTA Document EFTA01357976

From: Amanda Kirby Sent: 2/6/2015 9:56:32 AM To: PWMUS AMLKYC [[email protected] Subject: FW: Attachments: rdc alert.p e df; rdc al rt rdc alert_l.pdf; rdc a lert_2.pdf; RDC Clearance.pdf Classification: For Internal use only These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06,