Case File
efta-01357985DOJ Data Set 10OtherEFTA01357985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
PWMUS
10/07/2013 03'
Subject:
ROC ALERT -
[II
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.
Alert 1.pdr
I
Amanda
I [attachment "_
Alert
f' deleted b Amanda
Alert 1.pdf' deleted
r lin
[attachment
Alertpdr deleted by Jacqueline
Thanks,
Ahsan Manzoor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045193
CONFIDENTIAL
SDNY_GM_00191377
EFTA01357985
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