EFTA Document EFTA01401512

Subject: RE: FW: rdc alert [I] From: Amanda Kirby Date: Fri, 06 Fe • • To: PWMUS AMLKYC Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in 2008. She was not found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKY Subject: RE: al